Article Related To investment-fraud

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.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.