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Tags Results for
investment-schemes
Total matches: 39
Image for illustrative purposes only. - 123RF
National
Company director loses nearly RM350,000 in non-existent investment scam
IPOH - A company director lost RM348,673 after being deceived by a non-existent investment that used...
Photo for illustrative purposes.
National
Vegetable farmer loses over RM100,000 to investment scam
KUANTAN - A vegetable farmer's wish for a quick profit turned into a disaster when he lost...
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
Image for illustrative purposes only. - FILE PIX
National
Police receive 216 reports on syariah-compliant investment scams
KUALA LUMPUR - The Royal Malaysia Police (PDRM) received 216 reports from victims of...
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent investment scheme on Facebook last March - 123RF
National
Clerk loses RM92,540 to non-existent investment scheme
KUANTAN - An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent...
The 40-year-old man claimed to have participated in a practical training camp on investment through a WhatsApp group last May 4 and joined an investment scheme. - Photo by 123rf
National
Factory worker falls victim to investment scam, loses RM87,400
JOHOR BAHRU - A factory worker claimed to have been deceived by a non-existent investment scheme...
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...
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...
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Photo for illustration purpose only. - File photo by AFP
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Photo for illustration purpose only. - Photo by Bernama
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Photo for illustration purpose only - 123RF
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Photo for illustration purpose only. - Photo by Bernama
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