UTAMAMALAYSIADUNIAPOLITIKVIDEOHIBURANSUKANGAYA HIDUPBISNESENGLISHPODCASTFOTORANCANGANTEKNOLOGI

Carian mengenai topik investment-scheme

Dapatkan berita terkini mengenai investment-scheme 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 investigating e-commerce company linked to airline co-founder

Police investigating e-commerce company linked to airline co-founder

Datuk Seri Ramli Mohamed Yoosuf said reports were lodged by individuals who invested in i-Serve, with losses estimated at RM81,609,900.
Fri Nov 03 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
Police deny IGP's involvement in Amundi investment scheme

Police deny IGP's involvement in Amundi investment scheme

PDRM have today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is linked to an investment scheme known as Amundi.
Sat Jan 07 2023
Student looses RM22,300 to non-existent investment scheme

Student looses RM22,300 to non-existent investment scheme

Police said the victim finally realised that the investment scheme did not exist after she failed to get the promised money.
Mon Jan 02 2023
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
Cops nab 12 over alleged involvement in non-existent online investment scheme

Cops nab 12 over alleged involvement in non-existent online investment scheme

Police arrested 12 individuals, including five women, in two separate raids in Jalan Ampang yesterday on suspicion of being involved in a non-existent online investment syndicate.
Mon Jan 10 2022
'Datuk' among 10 individuals arrested over bogus forex investment scheme

'Datuk' among 10 individuals arrested over bogus forex investment scheme

Police arrested 10 individuals, including a man carrying the title 'Datuk', for their suspected involvement in fraudulent forex investment schemes in five states on Saturday.
Wed Jan 05 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
Young farmer loses RM163,000 in investment offered by Facebook friend

Young farmer loses RM163,000 in investment offered by Facebook friend

Police said the victim claimed that he was promised the return of the capital and profit within a short time from the investment.
Mon Sep 13 2021
Eight fined RM3,000 for offering non-existent online investment scheme

Eight fined RM3,000 for offering non-existent online investment scheme

Eight people including a woman were fined RM3,000 each, in default two months jail by the Magistrate's Court here for offering non-existent online investment scheme, last month.
Fri Dec 11 2020
Investment scam syndicate busted, 12 Chinese nationals detained

Investment scam syndicate busted, 12 Chinese nationals detained

Twelve Chinese nationals including two women were arrested in a police raid on a hotel, here last Friday.
Mon Oct 26 2020
Former finance firm consultant claims trial to over RM85m investment fraud

Former finance firm consultant claims trial to over RM85m investment fraud

Datuk Ahmad Azwan Aboo Mansor, 50, made the plea, after the charge was read by an interpreter before Judge Azman Ahmad.
Thu Jul 09 2020
Man fined RM3,000 for duping another to invest in non-existent gold scheme

Man fined RM3,000 for duping another to invest in non-existent gold scheme

An unemployed man was fined RM3,000 in lieu of two months jail for deceiving a man into parting with RM20,000 to invest in a non-existent gold investment scheme.
Mon Jun 29 2020
Kadar penerimagunaan 5G hampir 36 peratus, liputan 80.3 peratus - Fahmi

Kadar penerimagunaan 5G hampir 36 peratus, liputan 80.3 peratus - Fahmi

Kadar penerimagunaan 5G di negara ini telah mencecah hampir 36 peratus setakat pertengahan bulan ini, manakala kadar liputan perkhidmatan itu telah mencapai 80.3 peratus pada Februari lepas.
Fri Apr 26 2024
Kontroversi UM: Mahasiswa tuntut penjelasan atau boikot kuliah

Kontroversi UM: Mahasiswa tuntut penjelasan atau boikot kuliah

Sekumpulan mahasiswa Universiti Malaya yang berang dengan tindakan Institut Pengajian China, Universiti Malaya (UM) menjemput individu pro-Zionis, akhirnya turun berdemonstrasi bagi menyuarakan bantahan dan akan memboikot kuliah pengajian jika tiada reaksi dari pihak pentadbiran UM.
Fri Apr 26 2024
Lima anggota polis disyaki samun berdepan tindakan dalaman

Lima anggota polis disyaki samun berdepan tindakan dalaman

Lima anggota polis antara tujuh individu yang ditahan kerana disyaki terbabit dalam kes samun warga asing membabitkan wang tunai berjumlah RM260,000, berdepan tindakan dalaman antaranya pertukaran jabatan.
Fri Apr 26 2024
JKDM beli 20 anjing pengesan dadah libat kos RM1.9 juta

JKDM beli 20 anjing pengesan dadah libat kos RM1.9 juta

JKDM dalam proses perolehan 20 ekor anjing pengesan dadah serta tiga unit mesin pengimbas 'backscatter' dalam usaha perangi dadah.
Fri Apr 26 2024
Sultan Selangor berangkat ke majlis bacaan yasin, tahlil di Pangkalan TLDM

Sultan Selangor berangkat ke majlis bacaan yasin, tahlil di Pangkalan TLDM

Sultan Selangor Sultan Sharafuddin Idris Shah yang juga Kepten Yang Dipertua Tentera Laut Diraja Malaysia (TLDM) berkenan berangkat ke Pangkalan TLDM Lumut.
Fri Apr 26 2024
MOT, Khazanah, MAG perlu perkukuh tadbir urus MAB - PM Anwar

MOT, Khazanah, MAG perlu perkukuh tadbir urus MAB - PM Anwar

Jelas Anwar lagi, pengurusan syarikat penerbangan yang baik juga akan memberi manfaat kepada kakitangan melalui gaji yang setimpal dengan perkhidmatan mereka.
Fri Apr 26 2024
Kontroversi UM: Mahasiswa protes, tuntut tindakan tegas pihak jemput profesor pro-Israel

Kontroversi UM: Mahasiswa protes, tuntut tindakan tegas pihak jemput profesor pro-Israel

Sekumpulan mahasiswa Universiti Malaya (UM) hari ini mengadakan perhimpunan membantah tindakan menjemput penceramah pro-Zionis memberi ceramah di institusi itu baru-baru ini.
Fri Apr 26 2024
[INFOGRAFIK] Penstrukturan Semula Akaun KWSP | Berkuatkuasa 11 Mei 2024

[INFOGRAFIK] Penstrukturan Semula Akaun KWSP | Berkuatkuasa 11 Mei 2024

Berikut adalah info berkenaan dengan Penstrukturan Semula Akaun KWSP.
Fri Apr 26 2024
Sekatan terhadap penceramah asing pro-Zionis demi keselamatan negara - Zambry

Sekatan terhadap penceramah asing pro-Zionis demi keselamatan negara - Zambry

Sekatan terhadap penceramah asing pro-Zionis perlu dilihat dari aspek keselamatan dan imej negara yang boleh terjejas akibat kenyataan mereka.
Fri Apr 26 2024
Kekejaman zionis: Universiti Columbia ilhamkan gelombang protes nasional

Kekejaman zionis: Universiti Columbia ilhamkan gelombang protes nasional

Protes di Universiti Columbia membantah perang Israel di Gaza telah mencetuskan gelombang demonstrasi serupa di kampus kolej seluruh Amerika Syarikat.
Fri Apr 26 2024