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9 Search Results for
"forex scam"
Cops nab 65 in Forex investment scam raid in KL
12 Jul 2024
Cops smash syndicate using luxury goods, vehicles to launder millions
24 May 2024
Woman falls for same scam twice, loses more than RM600,000
17 May 2024
Bukit Aman cops busts forex scam ring that targeted European victims
16 Feb 2024
Cops bust forex scam syndicate
5 Jan 2022
Over 600 investors lose RM12mil in alleged forex scam
27 Sep 2021
KL police nab 44 in gambling call centre raid
8 Mar 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
CID chief: Money laundering suspects also involved in forex investment fraud, online gambling
21 Oct 2020