Solar technology, new salary rate for police among focus of Parliament today
Also in focus, BNM's effectiveness in detecting and recovering assets or money cheated through deceitful means such as investment fraud.
Wed Mar 06 2024
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
Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.
Tue Feb 06 2024
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
Nasi lemak seller claims trial to 25 charges of gold investment fraud
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.
Mon Jul 04 2022
Female salesperson loses almost RM400,000 in fraud investment
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.
Wed Apr 20 2022
Fake Datuk Seri claims trial to Planetrade investment fraud
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.
Wed Mar 16 2022
'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
Four Chinese nationals involved in online gambling nabbed
Police detained four Chinese nationals suspected of operating a customer service call centre for online gambling and stock investment fraud in Mont Kiara yesterday.
Tue May 11 2021
Four investment fraud syndicates busted, 21 nabbed in Feb, March
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.
Fri Mar 05 2021
Investment Fraud Syndicate: Two women among five detained
Five people including two women were arrested in two separate raids on Thursday for suspected involvement in investment fraud syndicate.
Sat Dec 26 2020
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.
Tue Nov 24 2020
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
Investigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch and Bukit Aman.
Wed Oct 21 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
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024