investment fraud

71733199499_TBscam.jpg
Local News
Beware of scam tactics using AI
22/02/2025
61656947827_TBnasilemak.jpg
Local News
Nasi lemak seller claims trial to 25 charges of gold investment fraud
04/07/2022
41650461226_TBACPMOHDjpg.jpg
Local News
Female salesperson loses almost RM400,000 in fraud investment
20/04/2022
41647437956_Planetrade.jpg
Local News
Fake Datuk Seri claims trial to Planetrade investment fraud
16/03/2022
51614821877_TBZAINUDDINYAACOB.jpg
Local News
Four investment fraud syndicates busted, 21 nabbed in Feb, March
05/03/2021
81596623382_PDRM.jpg
Local News
Investment Fraud Syndicate: Two women among five detained
26/12/2020
81602907019_HuzirMohamed.jpg
Local News
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
21/10/2020
41593678372_JudgeHammer.jpg
Local News
Former finance firm consultant claims trial to over RM85m investment fraud
09/07/2020

Latest News

FILE PHOTO: An employee dries newly made solar panels at a factory of a photovoltaic company in Jiaxing, Zhejiang province June 5, 2013. China hit back at European wine exports on Wednesday in response to the European Union's decision to impose duties on imports of Chinese solar panels, as tensions increased between two of the world's biggest trading blocs. REUTERS/William Hong (CHINA - Tags: POLITICS ENERGY BUSINESS)/File Photo
Technology
How China’s clean-tech machine is reshaping the global climate fight
1 hour ago
FILE PHOTO: People walk past the L’Oreal booth during the World Artificial Intelligence Conference (WAIC) in Shanghai, China, July 17, 2026. REUTERS/Go Nakamura/File Photo
Technology
Fashion's AI era: face swaps and digital clones
7 hours ago
The US Capitol building in Washington, DC, US, November 4, 2026. REUTERS/Umit Bektas
Politics
Washington’s political battles are far from over
9 hours ago
Chinese scientists have set a new record for the coldest temperature ever achieved by humans, cooling a cloud of rubidium atoms to 9.7 picokelvin, and keeping it stable for observation for seven seconds.
Technology
China sets world record for coldest temperature aboard space station
22 hours ago
FILE PHOTO: The US Capitol building in Washington, DC, US, November 4, 2026. REUTERS/Umit Bektas/File Photo
Politics
ANALYSIS - Can the US Democrats' 'Blue Wave' election sweep buoy Ukraine?
1 day ago
A flock of sheep moves among solar panels at Talatan Solar Park in Hainan Tibetan Autonomous Prefecture, Qinghai province, China, August 5, 2026. REUTERS/Go Nakamura TPX IMAGES OF THE DAY
Technology
China's solar push reshapes traditional ways of life on Tibet's high plateau
1 day ago