Friday, October 11th, 2024

Wednesday, August 7th, 2024

Retiree loses RM655,109 in non-existent investment scam

Wednesday, July 3rd, 2024

Woman duped of RM1.6m in cryptocurrency investment scam

Friday, June 21st, 2024

Manager duped of RM3.9m in cryptocurrency fraud

Monday, June 17th, 2024

Elderly man loses over RM2m to Whatsapp investment scam

Wednesday, June 12th, 2024

Company director loses RM1.3m to non-existent investment scam

Friday, May 17th, 2024

Banks urged to be aware of transfers made to suspected mule accounts

Wednesday, May 15th, 2024

Trader loses more than RM1m over investment scam

Monday, April 29th, 2024

19 held over investment scam syndicate

Wednesday, February 7th, 2024

Elderly trader loses over RM130,000 in bitcoin investment scam

Thursday, February 1st, 2024

Elderly woman loses RM115,000 in bitcoin investment scam

Wednesday, January 31st, 2024

Accountant loses RM776,000 to investment scam

Saturday, January 27th, 2024

Restaurant owner loses over RM400,000 to Bitcoin investment scam

Saturday, January 27th, 2024

Retiree loses over RM10m to crypto investment scam

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