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Tags Results for
investment syndicate
Total matches: 12
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Photo for illustration purpose only. - 123RF photo
National
Engineer duped twice by investment scams, loses over RM571,100
JOHOR BAHRU - An engineer claimed he was duped of RM571,100 after falling victim twice to fraudulent...
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
Photo for illustrative purposes only - 123RF
National
Company auditor loses RM1.48 million to non-existent investment
NIBONG TEBAL - A company auditor lost RM1.48 million after being deceived into investing in a...
Cops also found equipment believed to be a set of crypto-mining machines, adding that there was also evidence of electricity metre tampering at the premises.(Photo from 123rf)
National
Penang cops bust international online gambling syndicate
BALIK PULAU - Penang police busted an international online gambling and investment syndicate after...
Photo for illustrative purposes.
National
Rusdi Mohd Isa is new Penang Deputy Police Chief
KUALA LUMPUR - The Royal Malaysia Police (PDRM) today announced the appointment of Datuk Rusdi Mohd...
Police have busted a syndicate offering non-existent cryptocurrency investment schemes with the arrest of 12 people, including two women here yesterday. Illustrative photo. - FILE PIX
National
Police bust investment scam syndicate, 12 arrested
MELAKA - Police have busted a syndicate offering non-existent cryptocurrency investment schemes with...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
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Photo source: Facebook / @Mohamed Sukri Omar, edited via Canva.
Selangor Pas Youth urges party to reassess political ties with Bersatu
Renowned economist Datuk Dr Madeline Berma passed away at her residence in Bandar Baru Bangi on Dec 30, 2025. - FILE PIX
A final gift of wisdom from Madeline Berma on employability
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of...
A visit to Istanbul would not be complete without stepping into the majestic Hagia Sophia
Istanbul: Where beauty meets history
Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Top PN leaders’ resignations show coalition’s fragility – AMK Johor
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
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