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Tags Results for investment-fraud
Total matches: 35
picture for illustrative purposes - FILE PIC
picture for illustrative purposes - FILE PIC
National
M'sia records significant rise in online fraud cases
GEORGE TOWN - Malaysia has experienced a significant increase in online scam cases over the past two...
Royal Malaysia Police secretary Datuk Noorsiah Mohd Saaduddin
Royal Malaysia Police secretary Datuk Noorsiah Mohd Saaduddin
National
Police bust Planetrade investment fraud scheme, mastermind, company director
KUALA LUMPUR - The police busted the Planetrade investment fraud scheme with the arrest of three men...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Hishamuddin (third from the right) during a press conference at Sentul IPD on Saturday - FILE PIC
Hishamuddin (third from the right) during a press conference at Sentul IPD on Saturday - FILE PIC
National
Establish Anti-Scam Act to thwart scammers
KUALA LUMPUR - The government is urged to introduce stricter laws to thwart scams that have been...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
Photo for illustrative purposes. - FIle PIC
Photo for illustrative purposes. - FIle PIC
National
Police tracking investment scam after 42 reports of RM6.7 million in losses
KUALA LUMPUR - Police are actively pursuing investigations on an investment fraud which resulted in...
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
National
Op Tropicana: Syndicate members often make u-turn trips
PUTRAJAYA - Taking 'u-turn' trips to and fro to this country is the move used by a group...
MACC chief commissioner Tan Sri Azam Baki said the investigation into the Jana Wibawa Programme is still in progress with the agency preparing three or four more investigation papers. - BERNAMA
MACC chief commissioner Tan Sri Azam Baki said the investigation into the Jana Wibawa Programme is still in progress with the agency preparing three or four more investigation papers. - BERNAMA
National
Jana Wibawa: MACC still preparing three to four IPs
PUTRAJAYA - Investigation into the Jana Wibawa Programme for the Empowerment of Competent Bumiputera...
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
National
10 suspected investment fraudsters remanded
PUTRAJAYA - A group of 10 believed to be involved in an investment fraud syndicate led by a British...
New
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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