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Beware of eMADANI-related scams

KUALA LUMPUR: Malaysians have been warned to be careful when registering for the eMADANI programme, which began yesterday, to avoid from falling victi.

Kuala lumpurRamli mohamed yoosufAnwar ibrahimDigital ministry fahmi fadzilBukit aman commercial crimes investigation departmentAman commercial crimes investigation departmentDatuk seri ramli mohamed yoosufMinister datuk seri anwar ibrahim

Elderly couple scammed of over RM1 3mil in investment scheme

KUALA LUMPUR: "Zero savings, zero, can’t even afford a cup of coffee,” was the lament by an elderly pensioner who lost over RM1.3 million after falling prey to an investment scam run by a company based in the city.

Kuala lumpurDatuk hishamuddin hashimHarun mohd yunosAbdul fattah yassinAbdul fattahNooranita ismailRamli mohamed yoosufSecurities commission malaysiaBukit aman commercial crimes investigation departmentMalaysian international humanitarian organisationFattah yassinCriminal procedure codeBukit amanElectronic card investigation unit headSupt nooranitaDatuk seri ramli mohamed yoosuf

BERNAMA - ELDERLY COUPLE SCAMMED OF OVER RM1 3 MLN IN INVESTMENT SCHEME

BERNAMA - ELDERLY COUPLE SCAMMED OF OVER RM1 3 MLN IN INVESTMENT SCHEME
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Kota kinabaluKuala lumpurNooranita ismailDatuk hishamuddin hashimAbdul fattahRamli mohamed yoosufAbdul fattah yassinHarun mohd yunosSecurities commission malaysiaMalaysian international humanitarian organisationBukit aman commercial crimes investigation departmentFattah yassinCriminal procedure codeCard investigation unit headSupt nooranitaDatuk seri ramli mohamed yoosuf

Police probing almost RM1b investment scam by Datuk Wira

Will investigate claim Datuk protected by a Tan Sri - IGP.

Police razarudin husainBukit aman commercial crimes investigation departmentDatuk wiraAnti money laundering

Police say MYAirline co-founder s remand extended for two days, to freeze over 15 bank accounts

KUALA LUMPUR, Oct 21 Low-cost carrier MYAirline co-founder Datuk Allan Goh Hwan Hua will continue to be detained for two more days to assist in investigations, the police said.

Kuala lumpurDatuk allan gohShah alamRamli mohamed yoosufBukit aman commercial crimes investigation departmentRoyal malaysia policeDatuk allan goh hwan huaAman commercial crimes investigation departmentDatuk seri ramli mohamed yoosufAnti money launderingAnti terrorism financingUnlawful activities actMinister anthony lokeAllan goh hwan hua