Carian mengenai topik investment-scam

According to police, the victim joined an investment scheme known as Gold Futures XAUUSD, which was advertised on Facebook.

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.

Such scams have drawn extreme scrutiny from global law enforcement the past year, but little is publicly known about the people behind them.

Victims investment scams of several companies have provided additional statements to the PDRM to facilitate investigations.

A pig-butchering scam is a type of investment fraud that lures individuals into investing their money in seemingly legitimate and profitable ventures.

Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.

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.

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.

The teacher from Jempol was lured by the offer after finding his name in a Telegram group that offered an investment package.

The Securities Commission Malaysia (SC) has continued its efforts to raise awareness among investors, including educating them on scams involving investment schemes.

These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.

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.

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.

Government retirees have been advised to always be careful to avoid falling prey to fraudulent activities such as non-existent investment schemes.

Semua penduduk dinasihatkan untuk memakai pelitup muka kerana debu dan asap dari letusan gunung berapi mampu mengganggu saluran pernafasan.

Agensi Bantuan dan Kerja Pertubuhan Bangsa-Bangsa Bersatu bagi Pelarian Palestin (UNRWA) menyatakan wujud kebimbangan penyebaran penyakit akibat serangan tanpa henti rejim Zionis di Gaza.

Lima rakan yang menjadi dalang 45 kes samun, ragut dan curi motosikal ditahan melalui beberapa serbuan.

Bella masih trauma dianiaya, diabai Siti Bainun - Peguam

Saifuddin menambah masih banyak ruang yang boleh ditambah baik di pintu-pintu masuk negara khususnya untuk menerima kedatangan para pelancong.

Jabatan Kemajuan Islam (JAKIM) telah mewujudkan talian khas 24 jam sebagai platform untuk menyalurkan aduan berkaitan isu penghinaan terhadap agama Islam termasuk yang dicetuskan menerusi laman media sosial.

Kementerian Pendidikan telah mengambil beberapa langkah untuk mereformasi sistem pendidikan negara, lebih awal daripada laporan Bank Dunia yang menekankan. kekurangannya.

Menteri Pelaburan, Perdagangan dan Industri, Tengku Datuk Seri Zafrul Tengku Abdul Aziz gagal untuk memfailkan afidavit berhubung Titah Adendum berhubung kes pengampunan Datuk Seri Najib Tun Razak.

Lapan individu ditahan kerana disyaki terlibat dalam 45 kes melibatkan ragut, samun dan curi motosikal di sekitar ibu negara, Negeri Sembilan, Selangor dan Melaka.

Ketegangan tercetus di kampus Universiti George Washington di sini pada Rabu antara pelajar pro-Palestin dan beberapa ahli Parlimen (MP) Republikan.