Ex-consultant linked to RM85.5mil investment fraud ordered to enter defence
Ahmad Azwan Aboo Mansor (right) and his lawyer, Harjinder Singh Sandhu, at a hearing at the Kuala Lumpur sessions court ...
23
Sep
Tag Archives: investment
22
Jul
SC warns against investment scams using deepfakes
The Securities Commission Malaysia said these videos provide a link which could be used to deceive people into transferr...
23
Feb
RM1.34bil lost in 14,000 investment fraud cases over 5 years
Bukit Aman’s CCID director Ramli Yoosuf says the Securities Commission has developed the ‘Investment checker’ platform.
...
22
Feb
Malaysia strengthens halal trade, investment with Japan
Deputy prime minister Ahmad Zahid Hamidi witnessing the exchange of documents between Halal Development Corporation CEO ...
27
Jan
Delivery man loses RM82,000 to ‘quick returns’ investment scam
Police said the public may check the validity of investment schemes at the SemakMule website or by calling the CCID Info...
05
Aug
Anwar brushes off criticism, focuses on attracting investment to Kedah
JITRA: Prime Minister Anwar Ibrahim has brushed off criticism levelled at him by caretaker Kedah menteri besar Sanusi No...
