News Formal

SSM received 591 complaints regarding investment fraud, says its chairman

  • 📰 staronline
  • ⏱ Reading Time:
  • 30 sec. here
  • 11 min. at publisher
  • 📊 Quality Score:
  • News: 46%
  • Publisher: 75%

SSM أخبار

Complaints,Investment Fraud,Interest Schemes Act

There's likely no shortage of people who would pay to work for Rihanna, a global superstar and the wealthiest female musical artiste in the world. Victoria’s Secret just found out how expensive it is to lure a chief executive from one of her companies.

SEREMBAN: The Companies Commission of Malaysia received 591 complaints related to companies offering fraudulent investments and under the Interest Schemes Act 2016, for the period 2022 until last July.

"A total of 28 investment frauds and three cases of Interest Scheme Act 2016 fraud were recorded in 2022 and it rose sharply to 320 cases last year involving investment fraud while the Interest Schemes Act 2016 was 46. He said in addition to fraud investment, the commission also received complaints about welfare fund donation schemes.

He added that 123,570 businesses were registered under the Free Business Registration Scheme since it was introduced in 2021 and from the total, 57,953 involved IPT students and the remaining number involved entrepreneurs from the B40 group.

لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 4. in AE
 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

الإمارات العربية المتحدة أحدث الأخبار, الإمارات العربية المتحدة عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Companies Commission launches ‘Corporate Code of Ethics’ free e-book to champion integrity and anti-corruptionKUALA LUMPUR, Aug 3 — The Companies Commission of Malaysia (SSM) has launched the “SSM Corporate Code of Ethics” book to emphasise its steadfast commitment to integrity,...
مصدر: malaymail - 🏆 1. / 86 اقرأ أكثر »

64 companies limited by guarantee approved to collect donationsKUALA LUMPUR: The Companies Commission of Malaysia (SSM) today revealed that 64 companies limited by guarantee (CLBGs) have applied and received appro...
مصدر: theSundaily - 🏆 25. / 51 اقرأ أكثر »