MALAYSIA
investment fraud
BUSINESS
Ex-investment banker jailed 2 years, fined RM1mil for securities fraud
MALAYSIA
Over 200 people claim RM80mil losses in Islamic shares scheme
MALAYSIA
Ex-JB Bersatu deputy chief claims trial over RM3.16mil investment fraud
MALAYSIA
5 Malaysians indicted for ‘pump and dump’ investment fraud by US govt
MALAYSIA
Ex-consultant linked to RM85.5mil investment fraud ordered to enter defence
BUSINESS
Ex-investment banker charged with RM201,000 fraud, unlicensed activities
MALAYSIA
Investment fraud becoming a serious problem, says SSM chief
MALAYSIA
SC fines ex-unit trust consultant RM687,500 for investment fraud
MALAYSIA
Cops arrest 8 over investment fraud on TikTok
MALAYSIA
RM1.34bil lost in 14,000 investment fraud cases over 5 years
MALAYSIA
Fugitive businessman ‘Tedy’ Teow to be deported to China this month
MALAYSIA