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Tags Results for
investment schemes
Total matches: 59
Photo for illustration purposes only.
National
Octogenarian loses RM277,000 in investment scam
KUALA TERENGGANU - An octogenarian has lost RM277,000 after falling victim to a non-existent...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
For those under the age of 40, the most effective approach is to ensure consistent savings in their EPF accounts. - Bernama file photo
National
Hitting RM1.3 million in EPF savings might be challenging
PETALING JAYA - Having at least RM1.3mil in retirement savings might be a challenge for most...
Prime Minister Datuk Seri Anwar Ibrahim (seated seventh from left) chairs the first Madani Government Cabinet meeting following the Cabinet reshuffle announced on Tuesday.
Politics
New Cabinet starts on thin ice as 100-day test looms
THE Madani Government Cabinet reshuffle announced by Prime Minister Datuk Seri Anwar Ibrahim last...
Photo for illustration purposes only.
National
Police: Online scams cost Malaysians over RM2.7 billion as of November
KUALA LUMPUR - The Royal Malaysia Police (PDRM) recorded 67,735 online crime cases nationwide from...
The complaint was lodged over an investment scam operating since 2018 through several ponzi companies, which he claimed had cheated hundreds of other victims with losses over RM300 million. - Bernama photo
National
British investor, 10 local students file complaint with MACC against Datuk for scamming them
KUALA LUMPUR - A British investor along with 10 local students lodged an official complaint with the...
Photo for illustration purpose only. - 123RF photo
National
Businessman loses over RM2.2 million in separate scams just months apart
KUANTAN - A businessman lost over RM2.2 million in separate scams just months apart this year,...
Photo for illustration purposes only.
National
Victims claim cooperative behind investment scams, MHO urges swift action
KOTA BHARU - The Malaysian International Humanitarian Organisation (MHO) has urged the Kelantan...
Photo for illustration purpose only. - Photo by 123RF
National
Housewife loses over RM150,000 to stock investment scam
KUANTAN - A 58-year-old housewife lost RM150,190 after falling victim to a fake stock investment...
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
World
Scam industry in Asia spreading globally, warns UN
ISTANBUL - Transnational scam operations originating in East and Southeast Asia are rapidly...
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New
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
A grab of a video released by the Olympic Broadcasting Services shows Canadian Singer Celine Dion performing on the Eiffel Tower during the opening ceremony of the Paris 2024 Olympic Games, in Paris, on July 26, 2024. AFP FILE PIX
Celine Dion announces comeback following health struggle
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
Nurul Izzah dismisses claims of stepping down as PKR deputy president
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
Man with 31 criminal records nabbed after KLIA car chase
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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