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Two former company officers jailed, fined RM2m each for unlicensed derivatives dealing - Vimarsana News

Two former company officers jailed, fined RM2m each for unlicensed derivatives dealing

KUALA LUMPUR, Dec 12 — Two former officers of Jalatama Management Sdn Bhd (Jalatama) were each jailed for a year and fined RM2 million by the Sessions Court here today after...

Cops investigate RM85mil
Zuttelo investment scam - Vimarsana News

Cops investigate RM85mil
Zuttelo investment scam

KUALA LUMPUR: Over 200 police reports have been lodged since August against the Zuttelo investment scam.

Cops: Over RM80mil lost to Zuttelo investment scam, 220 reports lodged since August - Vimarsana News

Cops: Over RM80mil lost to Zuttelo investment scam, 220 reports lodged since August

KUALA LUMPUR: Police have received 220 reports involving more than RM84.57mil in losses over the Zuttelo investment scam since August 2022.

Police Unearths INR 903 Cr Money Laundering Racket Involving Chinese Investment App - Vimarsana News

Police Unearths INR 903 Cr Money Laundering Racket Involving Chinese Investment App

The Hyderabad Police has reportedly busted an INR 903 Cr money laundering fraud involving a China-based illegal investment app.

Source: inc42.com
Securities Commission Malaysia Hosts Investor Education Fair On 14-16 October 2022 - InvestSmart速 Fest 2022 Set To Attract Over 40 Exhibitors, Draw Thousands Of Visitors - Vimarsana News

Securities Commission Malaysia Hosts Investor Education Fair On 14-16 October 2022 - InvestSmart速 Fest 2022 Set To Attract Over 40 Exhibitors, Draw Thousands Of Visitors

<p><span>The Securities Commission Malaysia (SC) will be holding a three-day investor education fair on 14-16 October 2022 to boost financial literacy and help the public protect themselves from investment scammers.</span></p>