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Tags Results for
Investment-scheme
Total matches: 56
PDRM
Focus
Eleven individuals called to give statement over MAINS Zakat probe
SEREMBAN - Eleven individuals including Negeri Sembilan Islamic Religious Council (MAINS) Zakat Sdn...
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...
Police today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is linked to an investment scheme known as Amundi. FILE PIX
National
Police deny IGP’s involvement in Amundi investment scheme
KUALA LUMPUR - Police today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani...
A Form Six student lost RM22,300, including inheritance money from her late mother, after falling victim to a non-existent investment scheme on Telegram last month.
National
Student losses RM22,300 to non-existent investment scheme
KUANTAN - A Form Six student lost RM22,300, including inheritance money from her late mother, after...
Among the victims who lodged a police report over the get-rich-scheme at the Sentul police headquarters on Saturday.
National
Get-rich-quick scheme syndicate: Around 100,000 victims deceived
KUALA LUMPUR - Invest RM250 to get a return of USD$ 200 million, invest RM1,000 and get a USD$ 3...
Photo for illustration purposes only - 123RF
National
220 reports lodged over Zuttelo investment scam involving more than RM84 mln in losses
KUALA LUMPUR - The Royal Malaysia Police (PDRM) has received a total of 220 reports on online...
Teow who is the MBI Group founder was under Thai Immigration Police custody after his visa was revoked. - FILE PIX
Politics
Malaysian fugitive businessman Teow to be deported to China this month - Thai police
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is expected to be deported to China before...
The court allowed the two accused bail at RM30,000 each in one surety with the additional condition that they have to report to the nearest police station once a month. - 123RF Photo
National
Two friends accused of cheating in housing scheme involving RM326,500
KUALA LUMPUR - Two friends were charged in the Sessions Court here today with deceiving a...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
An officer stands next to a blocked street in a neighbourhood under a Covid-19 lockdown in the Jing' an district of Shanghai on June 2, 2022. Hector RETAMAL / AFP pic
News
China's middle class looks to flee as Covid policies bite
Beijing - Alan Li no longer sees any future for his family in China after harsh Covid rules...
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Latest News
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
'A way of life': The Japanese dancer conquering Spain's flamenco scene
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
K-Pop mega-concert to headline Gangnam Festival
Photo for illustration purpose only. - File photo by Bernama
Extreme poverty: Is there light at the end of the tunnel?
Most Popular
Extreme poverty: Is there light at the end of the tunnel?
Photo for illustration purpose only. - File photo by Bernama
K-Pop mega-concert to headline Gangnam Festival
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
'A way of life': The Japanese dancer conquering Spain's flamenco scene
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
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