Investment scam

Retiree loses RM655,109 in non-existent investment scam

JOHOR BAHRU — A retiree claims to have lost over RM650,000 after falling victim to a non-existent online investment scheme…

1 month ago

Woman duped of RM1.6m in cryptocurrency investment scam

KUALA TERENGGANU — A 49-year-old woman lost RM1.6 million after falling victim to a non-existent cryptocurrency investment scheme advertised on…

2 months ago

Manager duped of RM3.9m in cryptocurrency fraud

KUALA TERENGGANU -- A petroleum company manager lost RM3.9 million in a cryptocurrency investment scam. Terengganu Police chief Datuk Mohd Khairi…

3 months ago

Elderly man loses over RM2m to Whatsapp investment scam

JOHOR BAHRU — An elderly accountant lost more than RM2.27 million, after being deceived by an investment syndicate promoting the…

3 months ago

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

SEREMBAN — A company director lost over RM1.3 million after falling victim to a non-existent online investment scheme last month.…

3 months ago

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

KUALA LUMPUR — Banking institutions have been urged to be more aware of money transfers made by individuals to company…

4 months ago

Trader loses more than RM1m over investment scam

ALOR SETAR — A trader incurred losses amounting to more than RM1 million after falling victim to an investment scam…

4 months ago

19 held over investment scam syndicate

JOHOR BAHRU — The Johor police arrested 19 individuals believed to be involved in an investment scam syndicate through three…

5 months ago

Elderly trader loses over RM130,000 in bitcoin investment scam

KUCHING – An elderly woman lost RM132,330 after being duped in a bitcoin investment scam on the Ddex platform that…

7 months ago

Elderly woman loses RM115,000 in bitcoin investment scam

SEREMBAN – A housewife, in her early 60s, lost her savings of RM115,000 after being duped in a bitcoin investment…

8 months ago

Accountant loses RM776,000 to investment scam

BATU PAHAT – An accountant lost RM776,000 after she is believed to have fallen victim to a non-existent investment scam…

8 months ago

Restaurant owner loses over RM400,000 to Bitcoin investment scam

JOHOR BAHRU – A restaurant owner incurred losses amounting to RM413,522 after allegedly falling victim to a scam involving a…

8 months ago

Retiree loses over RM10m to crypto investment scam

KUALA LUMPUR – An elderly woman suffered a staggering loss of over RM10 million after falling victim to a fraudulent…

8 months ago