Friday, October 11th, 2024
Retiree loses RM655,109 in non-existent investment scam
Woman duped of RM1.6m in cryptocurrency investment scam
Manager duped of RM3.9m in cryptocurrency fraud
Elderly man loses over RM2m to Whatsapp investment scam
Company director loses RM1.3m to non-existent investment scam
Banks urged to be aware of transfers made to suspected mule accounts
Trader loses more than RM1m over investment scam
19 held over investment scam syndicate
Elderly trader loses over RM130,000 in bitcoin investment scam
Elderly woman loses RM115,000 in bitcoin investment scam
Accountant loses RM776,000 to investment scam
Restaurant owner loses over RM400,000 to Bitcoin investment scam
Retiree loses over RM10m to crypto investment scam