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'My heart sank when I realised my money was gone': Investment scam victim reflects on 6-year turmoil and over $26k loss, shares glaring red flags - Vimarsana News

'My heart sank when I realised my money was gone': Investment scam victim reflects on 6-year turmoil and over $26k loss, shares glaring red flags

A Singaporean man's attempt at earning quick bucks turned into a six-year nightmare that had him shy away from big investments ever since. Kenneth*, who is now in his early 40s, fell prey to an investment scam scheme when his friend introduced him to an online trading platform in 2015. Having marketed itself as an educational platform for newbies to...

'Syariah-compliant investment' scams result in over RM11mil in losses this year, say cops - Vimarsana News

'Syariah-compliant investment' scams result in over RM11mil in losses this year, say cops

KUALA LUMPUR: Cases of "syariah-compliant investment" scams are on the rise and result in RM11.29mil in losses this year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Bukit Aman: Police detect fake investment scheme via Telegram app misusing logo of international firm - Vimarsana News

Bukit Aman: Police detect fake investment scheme via Telegram app misusing logo of international firm

KUALA LUMPUR, Aug 7 — Police have detected a syndicate that conducts fraudulent investment activities misusing the logo of investment and wealth management firm Phillip Capital...

Syariah-compliant investment scams misusing images of celebrities, preachers and politicians, say cops - Vimarsana News

Syariah-compliant investment scams misusing images of celebrities, preachers and politicians, say cops

KUALA LUMPUR: Several police reports have been lodged over the misuse of images involving celebrities, preachers and politicians in promoting Islamic and Syariah-compliant investment schemes.

RBI adds eight more entities to list of banned forex trading platforms - Vimarsana News

RBI adds eight more entities to list of banned forex trading platforms

The Reserve Bank of India (RBI) on June 7 added eight more entities to its Alert List of unauthorized forex trading platforms.