Carian mengenai topik investment-scheme

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

Datuk Seri Ramli Mohamed Yoosuf said reports were lodged by individuals who invested in i-Serve, with losses estimated at RM81,609,900.

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

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.

Police said the victim finally realised that the investment scheme did not exist after she failed to get the promised money.

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

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.

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.

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.

Police said the victim claimed that he was promised the return of the capital and profit within a short time from the investment.

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.

Twelve Chinese nationals including two women were arrested in a police raid on a hotel, here last Friday.

Datuk Ahmad Azwan Aboo Mansor, 50, made the plea, after the charge was read by an interpreter before Judge Azman Ahmad.

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.

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