Ponzi

51748585861_MuhammedHasbullah.jpg
Malaysia
Skim Ponzi MBI: Tan Sri ditahan, aset RM527 juta dibekukan
30/05/2025
61727347432_tbRazarudinHusain.jpg
Malaysia
Polis tumpas skim penipuan pelaburan, rampas aset bernilai bilion ringgit
11/04/2025
61530524218_ONEMDB.jpg
Bisnes
1MDB jadi skim Ponzi
12/07/2018
41513078388_Bitcoins.jpg
Bisnes
India samakan mata wang maya dengan skim Ponzi
29/12/2017

Berita Terkini

FB Hospital Tunku Azizah
Malaysia
Insiden bayi tertukar di wad HTA selesai, diserah semula kepada ibu
3 minutes ago
FILE PHOTO: Queen Margrethe on her 86th birthday, in the Inner Courtyard at Fredensborg Palace, Fredensborg, Denmark, April 16, 2026. Ritzau Scanpix/Ida Marie Odgaard via REUTERS ATTENTION EDITORS - THIS IMAGE WAS PROVIDED BY A THIRD PARTY. DENMARK OUT. NO COMMERCIAL OR EDITORIAL SALES IN DENMARK./File Photo
Dunia
Bekas Ratu Denmark, Margrethe, dimasukkan ke hospital akibat sakit dada
12 minutes ago
NEW DELHI, 14 Mei -- Menteri Luar Datuk Seri Mohamad Hasan mengadakan mesyuarat dua hala dengan Menteri Luar Iran Abbas Araghchi pada Mesyuarat Menteri-Menteri Luar BRICS hari ini. --fotoBERNAMA (2026) HAK CIPTA TERPELIHARA NEW DELHI, May 14 -- Foreign Minister Datuk Seri Mohamad Hasan holds a bilateral meeting with Iranian Foreign Minister Abbas Araghchi during the BRICS Foreign Ministers’ Meeting today. --fotoBERNAMA (2026) COPYRIGHT RESERVED
Malaysia
Malaysia tegas pendirian krisis Asia Barat harus diselesaikan melalui dialog - Mohamad
22 minutes ago
A view of the Silwan neighbourhood of East Jerusalem and the Al-Aqsa Mosque compound above it, January 20, 2026. REUTERS/Ammar Awad
Malaysia
Malaysia kecam tindakan menteri Israel ceroboh perkarangan Masjid Al-Aqsa
32 minutes ago
 Gas Malaysia’s LOOP system installed at its facility, marking Asia Pacific’s first deployment of graphene-producing, carbon-capturing technology. Credit: Gas Malaysia.
Bisnes
Gas Malaysia guna sistem LOOP pertama di Asia Pasifik
43 minutes ago
MELAKA, 24 April -- Timbalan Perdana Menteri Datuk Seri Fadillah Yusof semasa menyampailan ucapan pada Perasmian Kongres Dunia Eastern Regional Organisation for Planning and Human Settlement (EAROPH) International Ke-30, hari ini.
Malaysia
Kerajaan laksana tindakan pragmatik lindungi rakyat hadapi krisis bekalan tenaga - Fadillah
53 minutes ago