Investment scam

Retired teacher loses over RM1.22m to investment scam

ALOR GAJAH – A retired school teacher lost over RM1.22 million after being duped into joining a non-existent investment scheme…

9 months ago

Online seller loses over RM70,000 to investment scam

KUANTAN – An online seller claimed to have lost RM70,822 to a non-existent investment scheme last week. Pahang police chief…

9 months ago

Insurance agent loses RM100,000 to investment scam

KUALA LUMPUR – An insurance agent has lodged a police report claiming that he and some friends lost RM550,000 to…

9 months ago

Retiree loses RM730,000 to investment scam

KUANTAN – A 65-year-old retiree lost a total of RM730,000 after being duped into investing in a non-existent online investment…

10 months ago

Tawau businesswoman loses RM5m in gold investment scam

TAWAU – A businesswoman here, claimed she has fallen victim to a gold investment scam involving over RM5 million, including…

10 months ago

Company manager loses RM600,000 to investment scam

KUALA LUMPUR – A private company manager suffered a loss of RM598,680 after being deceived into participating in an investment…

11 months ago

Gardener loses RM330,000 in investment scam

KUANTAN – A gardener has reported to the police that he was cheated of RM331,478.60 after being tricked into joining…

12 months ago

Non-existent investment: 15 men fined RM10,000 each

BENTONG – The Magistrate’s Court here today fined 15 men RM10,000 each, in default three months in jail, for their…

1 year ago

Sexagenarian loses over RM289,000 in non-existent investment scam

BATU PAHAT – A sexagenarian claimed to have lost RM289,067.58 after being tricked into investing in a non-existent online investment…

1 year ago

Pensioner loses over RM500,000 to cryptocurrency investment scam

IPOH – A government pensioner has reported to police that he lost RM542,171 in retirement savings belonging to him and…

1 year ago

Sibu storekeeper loses over RM100,000 to investment scam

Attracted by a profitable investment advertised on social media, a 25-year-old man in Sibu fell victim to an online scam…

1 year ago

Bank officer loses over RM100,000 to investment scam

KUANTAN – A bank officer claimed to have lost RM102,700 after falling victim to a non-existent investment scheme last month.…

1 year ago

Retiree loses over RM132,000 in crypto investment scam

MELAKA – A retiree of a private company lost RM132,407 after being duped into a cryptocurrency investment that promised lucrative…

1 year ago