MALAYSIA
Investment scam
MALAYSIA
Cops nab several suspects, including ‘Datuk Seri’, over MBI investment fraud
MALAYSIA
Woman doctor loses RM8.7mil savings in investment scam
MALAYSIA
53-year-old loses RM500,000 in quick-returns online scam
MALAYSIA
O&G consultant loses RM2.7mil to ‘Nova 88’ investment scam
MALAYSIA
Penang woman loses RM794,000 to online investment scam
MALAYSIA
Penang retiree loses RM800,000 in investment scam
LETTERS
Glaring gap in the system of dealing with financial crime
MALAYSIA
Engineer loses RM1.5 million to investment scam
MALAYSIA
Company manager loses RM1.3mil in Instagram investment scam
MALAYSIA
RM3.8bil in assets seized in MBI investment scam probe
MALAYSIA
What happened after arrests in Gigamax scheme, NGO asks
MALAYSIA
Company owner loses RM1.8mil to online investment scam
MALAYSIA
Cops bust online investment scam syndicate in Seremban
MALAYSIA
Company auditor loses RM1.29mil in investment scam
MALAYSIA
Company manager loses RM6.1mil in investment scam
MALAYSIA
Cops probing M’sian held in Thailand for leading major investment scam syndicate
MALAYSIA
Love scam leaves senior citizen RM2.21mil poorer
MALAYSIA
Cops uncover investment scam that reaped RM14.9mil
MALAYSIA
Johor cops nab 11 over job and investment scams
MALAYSIA
Physiotherapist loses RM234,000 in investment scam
MALAYSIA
Cops bust scam call centre syndicate targeting Europeans
MALAYSIA
Retiree loses RM178,000 in investment scam
MALAYSIA