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Monitoring and Evaluation Consultancy in Switzerland about Disaster Management, Protection and Human Rights and Safety and Security, requiring 3-4 years of experience, from UNHCR; closing on 02 Apr 2021

KUALA LUMPUR (Feb 5): The Securities Commission Malaysia (SC) has issued an alert about a potential “clone firm” investment scam that is believed to impersonate Xeraya Capital Sdn Bhd. The SC said there is a possible clone of Xeraya Capital impersonating the firm as www.xeraya-capital.com, offering high returns for a minimum investment of RM550 within 24 hours.   Xeraya Capital, which is owned by sovereign wealth fund Khazanah Nasional Bhd, acknowledged the SC alert on the firm’s officia...

The Straits Times PublishedJan 14, 2021, 8:09 am SGT https://str.sg/JzUh They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0.99/month for the first 3 months. including the ST News Tablet worth $398. Lets go! Spin the wh...

There were 104 firms put on the list, up from 82 in 2019.. Read more at straitstimes.com.

Police probing gold trading scam cases involving RM440,000 in losses 12 Dec 2020 / 09:29 H. KUALA LUMPUR: Police have opened three investigation papers in connection with a gold trading scam involving RM440,771 in losses. Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob ( pix) said the investment, which promised its victims returns of between 30 percent and 70 percent was run by a 32-year-old woman suspect who was detained last March. He said so far, 15 po...

Friday, 11 Dec 2020 11:31 PM MYT Zainuddin said so far, 15 police reports reports have been lodged in connection with the investment which were conducted between June 2019 and August this year. ― Picture by Hari Anggara Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Dec 11 — Police have opened three investigation papers in connection with a gold trading scam involving RM440,771 in losses. Bukit Aman Commercial Crime Investigation Depart...