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Carian mengenai topik investment scams

Dapatkan berita terkini mengenai investment scams dari Astro Awani

SC warns public of pre-initial public offering investment scams

SC warns public of pre-initial public offering investment scams

According to SC, these scams are usually timed with upcoming IPO listings published on Bursa Malaysia's website.
Thu Jul 04 2024
Investment scams: MHO helps more than 150 victims provide additional statements to police

Investment scams: MHO helps more than 150 victims provide additional statements to police

Victims investment scams of several companies have provided additional statements to the PDRM to facilitate investigations.
Mon Aug 07 2023
Over 100 victims of investment scams provide further statements to SSM

Over 100 victims of investment scams provide further statements to SSM

Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.
Wed Jun 21 2023
SC continues efforts to raise awareness on investment scams

SC continues efforts to raise awareness on investment scams

The Securities Commission Malaysia (SC) has continued its efforts to raise awareness among investors, including educating them on scams involving investment schemes.
Mon Mar 28 2022
SC alerts public on rise in investment scams promoted on Telegram

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
Beware of online scams, govt retirees told

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
Over RM93 million lost to investment scams, 672 police reports made

Over RM93 million lost to investment scams, 672 police reports made

Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.
Thu Jul 16 2020
SC: Be alert for COVID-19 investment scams, unauthorised DAX

SC: Be alert for COVID-19 investment scams, unauthorised DAX

The SC has cautioned the public to be on the alert for any individuals or entities that may try to take advantage of the latest developments of COVID-19 to entrap them.
Fri Apr 24 2020