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investment%20scheme
Housewife loses RM82,175 to non-existent investment scheme
29/10/2024
Unregistered investment scheme : Married couple claims trial
11/10/2024
Retired lecturer loses over RM1 mln in online investment scam
09/04/2024
Police investigating e-commerce company linked to airline co-founder
03/11/2023
Over 100 victims of investment scams provide further statements to SSM
21/06/2023
Police deny IGP's involvement in Amundi investment scheme
07/01/2023
Student looses RM22,300 to non-existent investment scheme
02/01/2023
SC continues efforts to raise awareness on investment scams
28/03/2022
Cops nab 12 over alleged involvement in non-existent online investment scheme
10/01/2022
'Datuk' among 10 individuals arrested over bogus forex investment scheme
05/01/2022
Contractor loses over RM300,000 in online investment scam
03/11/2021
Beware of online scams, govt retirees told
18/10/2021
Young farmer loses RM163,000 in investment offered by Facebook friend
13/09/2021
Eight fined RM3,000 for offering non-existent online investment scheme
11/12/2020
Investment scam syndicate busted, 12 Chinese nationals detained
26/10/2020
Former finance firm consultant claims trial to over RM85m investment fraud
09/07/2020
Man fined RM3,000 for duping another to invest in non-existent gold scheme
29/06/2020
Additional FMI platforms connected to EPF's i-Invest
23/06/2020
SC: Be alert for COVID-19 investment scams, unauthorised DAX
24/04/2020
About 400,000 individuals fell for JJPTR investment scheme - Police
20/05/2017
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