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.

Banyak punca menyebabkan penyu menjadi antara spesies yang diancam kepupusan dan salah satu daripadanya ialah dengan tindakan memberi haiwan itu makan. Menuurt Ketua Makmal Penyelidikan Luar, Institut Oseanografi dan Sekitaran Universiti Malaysia Terengganu, Profesor Madya Dr Mohd Uzair Rusli, memberi makan kepada penyu akan menjejaskan kesihatannya.

Kementerian Perdagangan Dalam Negeri dan Kos Sara Hidup (KPDN) telah mengeluarkan arahan larangan pembelian berulang RON95 di semua stesen minyak di Kelantan bagi mengelakkan petrol bersubsidi berkenaan diseleweng ke Thailand.

Pengaktifan itu bagi membantu melancarkan pergerakan trafik di lebuh raya pada cuti perayaan Aidiladha.

Awani Borneo 16 Jun 2024 bersama Assim Hassan;

> PPR kemudahan untuk rakyat, bukan disewa atau dijual
> PRN Sabah: calon jadi sandaran pengundi, bukan lagi parti
> Medan Niaga Satok meriah, lemang juga jadi tumpuan sempena Aidiladha

Pengundi dilihat tidak lagi hanya memilih sesuatu parti sebaliknya mengundi calon yang akan ditampilkan parti politik selain diyakini boleh mewakili mereka.

Kerajaan Sarawak menjemput syarikat Kanada untuk meneroka peluang dalam sektor perlombongan emas.

Pelanggan Lemang Warisan Kampung No 5 buat tempahan awal sempena Hari Raya Aidiladha bagi elak kecewa.

Penduduk yang berpeluang mendapat kemudahan Program Perumahan Rakyat (PPR) dinasihatkan tidak ambil kesempatan menjual atau menyewakan rumah tersebut.

Gedong turut dipilih sebagai lokasi penanaman alga selepas Sejingkat dan Bintulu.

Tinjauan AWANI Borneo di Medan Niaga Satok mendapati masih ramai yang mencuba nasib di sebelah petang walaupun banyak barangan habis terjual di waktu kemuncak sebelah pagi.