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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
Perkembangan letupan Gunung Ruang, tindakan seterusnya?
Bersama ditalian, Susan Margaret, Ketua Biro Kompas TV Manado.
Thu May 02 2024
Pembantu kedai telefon mengaku tidak bersalah sebabkan kematian OKU
Lim Guan Yan membuat pengakuan itu selepas pertuduhan ke atasnya dibacakan di hadapan Majistret Suhaila Shafi'uddin.
Thu May 02 2024
Pengarang, penerbit Astro AWANI syukur dipilih tunai haji tahun ini
Dua pengarang Astro AWANI, Dr Azlinariah Abdullah dan Azlinda Md Salim antara 14 petugas media yang bakal terbang ke Tanah Suci untuk membuat liputan musim haji dan menunaikan ibadah berkenaan.
Thu May 02 2024
Microsoft umum pelaburan AI, awan bernilai USD2.2 bilion di Malaysia
Bersama ditalian, Pengarah Institut Kajian Malaysia dan Antarabangsa (IKMAS) UKM, Prof. Dr Sufian Jusoh.
Thu May 02 2024
BPT SPRM berperanan kesan kelompongan, ketirisan dalam organisasi
Bahagian Penyiasatan Tatakelola (BPT) SPRM berperanan menjalankan siasatan bagi mengesan kelompongan dalam tatacara kerja dan mengurangkan ketirisan dalam organisasi.
Thu May 02 2024
Pelaburan Microsoft AS$2.2 bilion: Bukti keyakinan global kepada Malaysia - PM
Malaysia menyambut baik keputusan pelaburan dibuat Microsoft bernilai AS$2.2 bilion (RM10.5 bilion).
Perdana Menteri, Datuk Seri Anwar Ibrahim berkata jumlah ini adalah pelaburan terbesar pada satu-satu masa oleh Microsoft setelah 32 tahun bertapak di Malaysia.
Perdana Menteri, Datuk Seri Anwar Ibrahim berkata jumlah ini adalah pelaburan terbesar pada satu-satu masa oleh Microsoft setelah 32 tahun bertapak di Malaysia.
Thu May 02 2024
Lelaki warga emas ditemui maut di kawasan kebun getah
Seorang lelaki warga emas yang dilaporkan hilang ketika keluar mencari daun palas Isnin lepas, ditemukan meninggal dunia di kawasan kebun getah di Kampung Guar Sanai, Beseri, Padang Besa, semalam.
Thu May 02 2024
AWANI Ringkas: Protest bertembung dengan kumpulan pro-Israel
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Thu May 02 2024
Banyak usaha Kerajaan Perpaduan bantu masyarakat India - Fahmi
Menteri Komunikasi Fahmi Fadzil berkata banyak usaha dilakukan Kerajaan Perpaduan untuk membantu masyarakat India.
Thu May 02 2024
Kemalangan dua treler di lebuh raya, semua lorong arah utara terhalang
Susulan kemalangan itu menyebabkan semua lorong arah utara terhalang dan trafik dilencongkan ke Plaza Tol Kuala Kangsar.
Thu May 02 2024