BUTTERWORTH, March 27 — A businessman faced charges at both the Sessions and Magistrate’s Courts today on five counts of soliciting and receiving deposits for...
KUALA LUMPUR, March 14 — Police have arrested 16 people and smashed the ‘Amundi’ investment scam syndicate, which purportedly offered high returns within 48 hours....
KUALA LUMPUR, Feb 23 — The Commercial Crime Investigation Department (CCID) has recorded 14,488 cheating cases involving investments over a five-year period from 2019 to...
IPOH, Jan 20 — A consultant has suffered RM1.65 million in losses to a cryptocurrency investment scam, said Perak police chief Datuk Seri Mohd Yusri...
KUALA LUMPUR, Dec 11 — The police arrested three company directors on suspicion of being involved in the ‘Giganation GIB’ investment fraud syndicate. Without revealing...
JOHOR BAHRU Oct 6 — Police received three reports of investment fraud and phone scams involving losses totalling over RM1.41 million on Wednesday (October 4)...
KUALA LUMPUR, Aug 7 — Police have detected a syndicate conducting fraudulent investment activities by misusing the logo of investment and wealth management firm Phillip...