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Dapatkan berita terkini mengenai investment scam dari Astro Awani

Retired nurse loses over RM1.9 million in non-existent investment scam

Retired nurse loses over RM1.9 million in non-existent investment scam

Police said the victim was promised a profit within a month but until now, had not received any returns as pledged.
Wed Sep 04 2024
SC warns public of pre-initial public offering investment scams

SC warns public of pre-initial public offering investment scams

According to SC, these scams are usually timed with upcoming IPO listings published on Bursa Malaysia's website.
Thu Jul 04 2024
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
ISIS Malaysia's perspective of Budget 2025

ISIS Malaysia's perspective of Budget 2025

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives

Budget 2025: Record increase in STR, SARA aid initiatives

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo

What policies to expect from Indonesia's new President Prabowo

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Fri Oct 18 2024
Israel sends more troops into north Gaza, deepens raid

Israel sends more troops into north Gaza, deepens raid

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Fri Oct 18 2024
Indonesia ramps up security ahead of Prabowo's inauguration

Indonesia ramps up security ahead of Prabowo's inauguration

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Fri Oct 18 2024
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Fri Oct 18 2024
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
Fri Oct 18 2024
NFOF will be operational in November 2024 with funding of RM1 bil

NFOF will be operational in November 2024 with funding of RM1 bil

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.
Fri Oct 18 2024