Carian mengenai topik investment scam

According to police, the victim joined an investment scheme known as Gold Futures XAUUSD, which was advertised on Facebook.

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.

Such scams have drawn extreme scrutiny from global law enforcement the past year, but little is publicly known about the people behind them.

Victims investment scams of several companies have provided additional statements to the PDRM to facilitate investigations.

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

Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.

A retiree of a private company lost RM132,407 after being duped into a cryptocurrency investment that promised lucrative returns within six hours of joining the scheme.

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.

The teacher from Jempol was lured by the offer after finding his name in a Telegram group that offered an investment package.

The Securities Commission Malaysia (SC) has continued its efforts to raise awareness among investors, including educating them on scams involving investment schemes.

These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.

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.

A contractor claimed to have lost RM303,084 after being tricked into investing in a non-existent online investment scheme introduced to him by someone on social media he befriended two months ago.

Government retirees have been advised to always be careful to avoid falling prey to fraudulent activities such as non-existent investment schemes.

Keputusan tiga negara itu iktiraf Palestin dianggap sebagai ganjaran kepada Hamas, kata Kementerian Luar Israel.

Ammar menamatkan saingan di kedudukan ketiga dengan catatan 48.16s untuk menggondol pingat gangsa.

Yong berkata, pihak korporat ingin memahami kehendak media dalam pelaporan berita bagi mendapatkan liputan yang meluas.

Inflasi Malaysia dijangka tidak meningkat walaupun rasionalisasi subsidi dilaksanakan, kata AmBank Research.

Setakat ini program B2B berkenaan melibatkan kerjasama di antara agensi pelancongan Kelantan dan lebih 50 agensi pelancongan seluruh negara.

Di lokasi kejadian, bomba dapati sebuah motosikal terbabas dan seorang mangsa berumur 38 tahun berada dalam keadaan tidak sedarkan diri.

Tiga pemain itu ialah pemain sayap Arif Aiman Mohd Hanapi dan Mohamad Faisal Abdul Halim serta penyerang Romel Morales.

China labur lebih RM19.4 bilion terutamanya dalam projek solar, keluli dan pembuatan berasaskan kayu di Sarawak.

Jumlah stok sedia ada mencukupi bagi menampung keperluan beras di kedua-dua negeri itu serta Semenanjung bagi tempoh hingga lima bulan.

Langkah menyasarkan subsidi diesel dianggarkan membawa penjimatan sebanyak RM4 bilion setiap tahun kepada kerajaan.