Unregistered investment scheme : Married couple claims trial
The couple are accused of inviting two siblings to participate in the Ginger Contract Farming investment scheme.
Fri Oct 11 2024
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
Putin says Russia willing to seek compromises between Iran and Israel
Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024
Putin says BRICS will generate most of global economic growth
Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.
Sat Oct 19 2024
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
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