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Carian mengenai topik investment-scam

Dapatkan berita terkini mengenai investment-scam dari Astro Awani

Retired lecturer loses over RM1 mln in online investment scam

Retired lecturer loses over RM1 mln in online investment scam

According to police, the victim joined an investment scheme known as Gold Futures XAUUSD, which was advertised on Facebook.
Tue Apr 09 2024
Police bust international investment scam syndicate, arrest 49 individuals

Police bust international investment scam syndicate, arrest 49 individuals

Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Company director loses a record RM11 mln to crypto-investment scam

Company director loses a record RM11 mln to crypto-investment scam

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.
Tue Feb 06 2024
How ‘pig butchering’ scams have emerged as a billion-dollar crypto industry

How ‘pig butchering’ scams have emerged as a billion-dollar crypto industry

Such scams have drawn extreme scrutiny from global law enforcement the past year, but little is publicly known about the people behind them.
Sat Nov 25 2023
Investment scams: MHO helps more than 150 victims provide additional statements to police

Investment scams: MHO helps more than 150 victims provide additional statements to police

Victims investment scams of several companies have provided additional statements to the PDRM to facilitate investigations.
Mon Aug 07 2023
Unmasking pig-butchering scams and protecting your financial future

Unmasking pig-butchering scams and protecting your financial future

A pig-butchering scam is a type of investment fraud that lures individuals into investing their money in seemingly legitimate and profitable ventures.
Sat Jul 29 2023
Over 100 victims of investment scams provide further statements to SSM

Over 100 victims of investment scams provide further statements to SSM

Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.
Wed Jun 21 2023
Retiree loses over RM132,000 in crypto investment scam

Retiree loses over RM132,000 in crypto investment scam

A retiree of a private company lost RM132,407 after being duped into a cryptocurrency investment that promised lucrative returns within six hours of joining the scheme.
Thu May 18 2023
Housewife loses RM71,000 in investment scam

Housewife loses RM71,000 in investment scam

A housewife suffered losses amounting to RM71,000 after being duped by a non-existent investment syndicate through a social media platform offering lucrative returns.
Fri Jun 03 2022
Teacher looses RM45,500 in investment through Telegram

Teacher looses RM45,500 in investment through Telegram

The teacher from Jempol was lured by the offer after finding his name in a Telegram group that offered an investment package.
Fri Apr 22 2022
SC continues efforts to raise awareness on investment scams

SC continues efforts to raise awareness on investment scams

The Securities Commission Malaysia (SC) has continued its efforts to raise awareness among investors, including educating them on scams involving investment schemes.
Mon Mar 28 2022
SC alerts public on rise in investment scams promoted on Telegram

SC alerts public on rise in investment scams promoted on Telegram

These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.
Tue Mar 15 2022
'Datuk SeriI' among nine nabbed over Planetrade investment scam

'Datuk SeriI' among nine nabbed over Planetrade investment scam

Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.
Fri Mar 04 2022
Contractor loses over RM300,000 in online investment scam

Contractor loses over RM300,000 in online investment scam

A contractor claimed to have lost RM303,084 after being tricked into investing in a non-existent online investment scheme introduced to him by someone on social media he befriended two months ago.
Wed Nov 03 2021
Beware of online scams, govt retirees told

Beware of online scams, govt retirees told

Government retirees have been advised to always be careful to avoid falling prey to fraudulent activities such as non-existent investment schemes.
Mon Oct 18 2021
Ringgit ditutup tinggi sedikit berbanding dolar AS

Ringgit ditutup tinggi sedikit berbanding dolar AS

Pada 6 petang, ringgit naik kepada 4.7745/7775 berbanding dolar AS daripada 4.7765/7780 ketika ditutup pada Rabu.
Thu Apr 25 2024
Inspirasi bermakna daripada Forum Umrah & Ziarah 2024

Inspirasi bermakna daripada Forum Umrah & Ziarah 2024

Usaha meningkatkan kapasiti Mekah dan Madinah bagi membolehkan lebih ramai umat Islam mengerjakan umrah kini menjadi fokus utama kerajaan Arab Saudi.

Forum Umrah & Ziarah 2024 yang diadakan di Madinah telah membincangkan banyak hal berkaitan perkhidmatan umrah dan ziarah termasuklah pengadaptasian teknologi terkini, pengurusan yang lebih cekap serta pengurusan kewangan yang lebih berdaya saing.

Ikuti laporan hari terakhir forum berkenaan bersama Hilal Azmi.

#ForumUmrahZiarah2024
#AWANI745
Thu Apr 25 2024
Penjawat awam perlu amal kecepatan dan kepesatan dalam pelaksanaan tugas - PM Anwar

Penjawat awam perlu amal kecepatan dan kepesatan dalam pelaksanaan tugas - PM Anwar

Penjawat awam digesa untuk sentiasa mengamalkan kecepatan dan kepesatan dalam pelaksanaan tugas supaya dasar-dasar kerajaan dapat dilaksanakan dengan pantas.
Thu Apr 25 2024
Kerajaan kekal komited laksana dwirangkaian 5G, DNB penuhi syarat terdahulu - Gobind

Kerajaan kekal komited laksana dwirangkaian 5G, DNB penuhi syarat terdahulu - Gobind

Kerajaan semakin hampir untuk melaksanakan dwirangkaian 5G selepas pengumuman Ahli Lembaga Pengarah baharu Digital Nasional Bhd (DNB).
Thu Apr 25 2024
Kos SUKMA Sarawak dianggar hampir RM300 juta

Kos SUKMA Sarawak dianggar hampir RM300 juta

Kos penganjuran Sukan Malaysia (SUKMA) Sarawak tahun ini dianggarkan hampir RM300 juta, antaranya meliputi kerja-kerja menaik taraf venue sukan serta perbelanjaan keperluan logistik.
Thu Apr 25 2024
Break The Siege: Misi flotila ke Gaza belayar esok

Break The Siege: Misi flotila ke Gaza belayar esok

Syaff Shukri membawakan perkembangan terkini misi pelayaran Break The Siege: Freedom Flotilla to Gaza yang dijadualkan esok.

#AWANI745
Thu Apr 25 2024
Peruntukan Pembangkang: Terpulang untuk Muhyiddin kata apa - TPM Fadillah

Peruntukan Pembangkang: Terpulang untuk Muhyiddin kata apa - TPM Fadillah

Terpulang kepada pihak pembangkang untuk mempersoalkan keikhlasan Kerajaan berhubung draf perjanjian persefahaman (MoU) peruntukan pembangkang, kata Timbalan Perdana Menteri Datuk Seri Fadillah Yusof.
Ketua Whip Kerajaan Perpaduan itu berkata, beliau enggan melayani sindiran bekas Perdana Menteri yang juga Pengerusi Perikatan Nasional, Tan Sri Muhyiddin Yassin tentang isu tersebut.

#AWANI745
Thu Apr 25 2024
Pelantikan ahli lembaga baharu DNB kemajuan penting dalam penyusunan semula rangkaian 5G - Gobind

Pelantikan ahli lembaga baharu DNB kemajuan penting dalam penyusunan semula rangkaian 5G - Gobind

Gobind berkata perkembangan terkini itu merupakan satu langkah penting ke arah memenuhi komitmen kerajaan terhadap pelaksanaan dasar 5G dwi rangkaian.
Thu Apr 25 2024
SSPA terbaik pernah diperkenalkan kerajaan - PM Anwar

SSPA terbaik pernah diperkenalkan kerajaan - PM Anwar

Kerajaan memberi jaminan Sistem Saraan Perkhidmatan Awam (SSPA) yang bakal diumumkan dalam tempoh terdekat, sebagai antara yang terbaik pernah diperkenalkan, kata Perdana Menteri Datuk Seri Anwar Ibrahim.

Namun, katanya lagi, langkah itu bakal membabitkan implikasi kewangan yang tertinggi berbanding yang pernah dilakukan sebelum ini.

#AWANI745
Thu Apr 25 2024
KESUMA tawar lebih 3,000 pekerjaan industri hijau dengan gaji RM3,000 hingga RM16,000

KESUMA tawar lebih 3,000 pekerjaan industri hijau dengan gaji RM3,000 hingga RM16,000

Kementerian Sumber Manusia menawarkan lebih 3,000 peluang pekerjaan dalam industri hijau menerusi Karnival Kemahiran dan Kerjaya Hijau KESUMA 2024.
Thu Apr 25 2024