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39 Search Results for "investment scam"

CCID nabs 17 over RM32.9mil investment scam

Crypto investment scam targeting Japanese citizens busted, 21 held

Melaka duo fined RM30,000 each for trying to bribe cop

10 nabbed as cops bust investment scam that duped victims of almost RM22mil

Don't easily trust investment offers on social media, says CCID director

Cops nab 65 in Forex investment scam raid in KL

Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam

Don't fall for investment schemes on social media, says CCID director

Cops smash syndicate using luxury goods, vehicles to launder millions

Woman falls for same scam twice, loses more than RM600,000

Teen among 19 busted in JB scam call centre raids

NGO urges AG to look into complaints by 500 investment scam victims

16 people nabbed in 'Amundi' investment scam bust

Nicshare scam mastermind is Malaysian, says Bukit Aman

Seven arrested for involvement in fake investment platform, says CCID director

Three company directors arrested in connection with RM3.9mil investment scam

Four more held over 'Yomaex' crypto investment scam

Average of 15 investment scams probed every day, says CCID chief

Cops reel in mastermind of phishing template racket

Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests

International investment scam syndicate mastermind remanded

University lecturer in JB loses RM1.3mil to scammers

Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP

The Straits Times | Why young people struggle to spot investment scams

Cops bust forex scam syndicate

KL police nab 44 in gambling call centre raid

Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven

Penang police busts online investment scam syndicate after roadblock suspicion

Cops smash forex scam ring that conned 629 victims of RM30mil

Johor cops smash Macau scam syndicate with more than RM336mil in property, investments

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests

Three, including a Datuk arrested over investment scams

Investment scams: Cops arrest 12 China nationals in KL call centre raid

Fake investment syndicate mastermind on the run following raids

Bukit Aman: Over RM90mil lost to investment scams so far this year

Investment scam syndicate busted, 99 arrested

"Datuk Seri" behind gold investment scam

Police uncover property investment scam in Sabah

“Datuk” duo nabbed over get-rich-quick scheme