investment fraud

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Local News
Beware of scam tactics using AI
22/02/2025
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Local News
Nasi lemak seller claims trial to 25 charges of gold investment fraud
04/07/2022
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Local News
Female salesperson loses almost RM400,000 in fraud investment
20/04/2022
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Local News
Fake Datuk Seri claims trial to Planetrade investment fraud
16/03/2022
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Local News
Four investment fraud syndicates busted, 21 nabbed in Feb, March
05/03/2021
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Local News
Investment Fraud Syndicate: Two women among five detained
26/12/2020
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Local News
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
21/10/2020
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Local News
Former finance firm consultant claims trial to over RM85m investment fraud
09/07/2020

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