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Tags Results for
investment-scams
Total matches: 19
Photo for illustration purposes only - Photo: 123RF
National
Police detect 'syariah-compliant' investment scams using pictures of famous figures
KUALA LUMPUR - The Royal Malaysia Police (PDRM) through the Commercial Crime Investigation...
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said he hoped that the additional statements would help SSM further in its investigations. - Photo by Bernama
National
Over 100 victims of investment scams provide further statements to SSM
KUALA LUMPUR - Over 100 victims who lost over RM1 million to scammers running bogus investment...
Fahmi. Photo by Bernama
National
Govt to ensure action against Telegram won’t affect users too much - Fahmi
SUNGAI PETANI - The government will ensure any form of action that may be imposed on Telegram will...
Photo source : 123rf
National
Do not get fooled by scammers, govt should come up with more awareness, expert says
SHAH ALAM - Just like a sand castle getting vanished by sea waves, people's hard-earned money...
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said that several investment companies had lured the public by offering investment schemes promising them lucrative dividend rates and returns.
National
Investment scams: 500 victims submit reports to SC
KUALA LUMPUR - A total of 500 victims who lost nearly RM1 million to scammers running bogus...
Securities Commission Malaysia (SC) chairman Datuk Seri Dr Awang Adek Hussin at the InvestSmart Fest 2022 - BERNAMA photo
National
SC reminds public to be wary of self-proclaimed investment gurus
KUALA LUMPUR - The Securities Commission Malaysia (SC) is reminding the public to be wary of...
SC received 1,800 complaints and enquiries related to investment scams and unlicensed activities. - 123RF Photo
National
Scams: SC received 1,800 complaints and enquiries in nine months of 2022
KUALA LUMPUR - The Securities Commission Malaysia (SC) received 1,800 complaints and enquiries...
Complaints and enquiries related to investment scams and unlicensed activities in Malaysia surged 25 per cent and 57 per cent, respectively, during the two COVID-19 years. - 123RF Photo
National
Complaints, enquiries on investment scams surge during pandemic - SC
KUCHING - The number of complaints and enquiries related to investment scams and unlicensed...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
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Photo for illustrative purposes only. Bernama FILE PIX
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Photo for illustrative purposes only - Canva
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