KUALA LUMPUR, Feb 9 — Petroliam Nasional Bhd (Petronas) said it has been made aware of another online investment scam currently circulating on WhatsApp involving...
IPOH, Jan 23 — A woman lost RM6.22 million after allegedly falling victim to a non-existent gold investment scheme since October last year, the highest...
TAWAU, Dec 27 — A businesswoman has claimed she fell victim to a gold investment scam involving over RM5 million, including investments from 300 other...
JOHOR BAHRU, Dec 22 — Two sexagenarians lost RM2.247 million to online investment frauds. Johor deputy police chief DCP M. Kumar said reports were received...
KUALA LUMPUR, Nov 30 — Eighty victims of an investment scam have urged the police to take immediate action against a Kedah-based company for allegedly...
KUALA LUMPUR, Nov 3 — The police have busted a cryptocurrency investment syndicate involving over RM50 million in losses, with the arrest of 40 individuals....
KUALA LUMPUR, June 24 — The Royal Malaysia Police (PDRM) through the Commercial Crime Investigation Department has detected investment scams that claimed to be Islamic...
MELAKA, May 20 — Police busted a syndicate offering non-existent cryptocurrency investment schemes with the arrest of 12 people, including two women here yesterday. Melaka...
PUTRAJAYA, Feb 22 — Ten people including five British and two Philippine nationals have been arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with...
KUANTAN, Feb 10 — A private sector retiree lost RM140,520 after falling victim to a credit card scam yesterday. Pahang police chief Datuk Seri Ramli...