Police investigating e-commerce company linked to airline co-founder
KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports...
Johor cops investigate three scam reports involving over RM1 mln losses
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)...
Police detect fake investment scheme misusing logo of international firm
KUALA LUMPUR, Aug 7 — Police have detected a syndicate conducting fraudulent investment activities by misusing the logo of investment and wealth management firm Phillip...
Man loses almost RM60,000 to online investment fraud
KUALA LUMPUR, May 18 — A man lost RM58,800 after being duped by lucrative returns offered via an investment (Bitfine) scam on the Telegram app....
Investment scam: MHO urges NFCC to coordinate efforts, reopen probe into fraud
PUTRAJAYA, May 3 — The Malaysian International Humanitarian Organisation (MHO) has urged the National Anti-Financial Crime Centre (NFCC) to coordinate the efforts of enforcement agencies,...
Police bust Planetrade investment fraud scheme; detain mastermind, company director
KUALA LUMPUR, April 7 — The police busted the Planetrade investment fraud scheme with the arrest of three men and six women including a director...
Two UK men jailed six months, fined for international investment fraud
SHAH ALAM, March 16 — Two United Kingdom men were sentenced to six months in prison by the Sessions Court, here today after pleading guilty...
Salesperson loses almost RM400,000 in fraud investment
KUALA LUMPUR, April 20 — A female salesperson suffered a loss of RM382,517 after being duped by an offer from a foreign currency investment company...
Bursa Malaysia warns of investment scams impersonating legitimate institutions
KUALA LUMPUR, June 5 — Bursa Malaysia Bhd is advising investors to be on high alert to protect themselves and others from becoming victims of...