Housewife loses RM82,175 to non-existent investment scheme
The victim realises she has been deceived when she cannot withdraw the promised returns and is instead asked to pay an extra withdrawal tax.
Tue Oct 29 2024
Retired nurse loses over RM1.9 million in non-existent investment scam
Police said the victim was promised a profit within a month but until now, had not received any returns as pledged.
Wed Sep 04 2024
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
Former national shuttler charged with cheating
Lin Woon Fui was charged with deceiving a man in connection with an online betting and a non-existent investment involving RM58,029.53.
Fri Jul 08 2022
Housewife loses RM71,000 in investment scam
A housewife suffered losses amounting to RM71,000 after being duped by a non-existent investment syndicate through a social media platform offering lucrative returns.
Fri Jun 03 2022
SC alerts public on rise in investment scams promoted on Telegram
These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.
Tue Mar 15 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
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
Businessman claims trial to cheating
A businessman was charged at the Magistrate's Court here today with cheating by offering non-existent investment scheme involving losses of RM82,039.
Tue May 09 2017
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