Article Related To investment fraud

The drastic development of AI technology is being taken advantage of by scammers to reap huge profits by using various latest tactics.

Also in focus, BNM's effectiveness in detecting and recovering assets or money cheated through deceitful means such as investment fraud.

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.

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

A nasi lemak seller was charged at two separate Magistrate's Courts today on 25 counts of gold investment fraud, involving losses totalling RM161,073 from September last year to January this year.

A female salesperson suffered a loss of RM382,517 after being duped by an offer from a foreign currency investment company that offered a profit of three per cent within three minutes.

A businessman who used a fake 'Datuk Seri' title was charged in two Sessions Courts today, on 12 counts of cheating 12 individuals in connection with a non-existent Planetrade investment syndicate.

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.

Police detained four Chinese nationals suspected of operating a customer service call centre for online gambling and stock investment fraud in Mont Kiara yesterday.

The four fraud syndicates busted in raids around Johor, Selangor, Kuala Lumpur, Penang and Kelantan were Likeshares, Zan Zan Lee, Isharefans and e-Currency Investment Invbitcoin.

Five people including two women were arrested in two separate raids on Thursday for suspected involvement in investment fraud syndicate.

The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.

Investigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch and Bukit Aman.

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

Dozens of Russians face compulsory psychiatric treatment for their political views, say lawyers and human rights groups.

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Currently, Malaysia has no specific laws regulating deepfake technology.

Animated filmmakers now aim to be included to the best picture race after being shut out for several years.

Teachers, psychologists and children are used to living in a state of chronic exhaustion without a clear end in sight, experts say.

A wedding content creator's success does not rely solely in tech but in capturing emotions and bringing a couples love story to life.

Easing restrictions could let some companies return to what was once a high-growth market under Trump's administration.

Developers say AI companions can combat loneliness and improve users' social experiences in a safe space.

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The study raises concerns about the future of chronic kidney patients, especially those who rely on long-term dialysis treatment.