investment fraud

71733199499_TBscam.jpg
Local News
Beware of scam tactics using AI
22/02/2025
61656947827_TBnasilemak.jpg
Local News
Nasi lemak seller claims trial to 25 charges of gold investment fraud
04/07/2022
41650461226_TBACPMOHDjpg.jpg
Local News
Female salesperson loses almost RM400,000 in fraud investment
20/04/2022
41647437956_Planetrade.jpg
Local News
Fake Datuk Seri claims trial to Planetrade investment fraud
16/03/2022
51614821877_TBZAINUDDINYAACOB.jpg
Local News
Four investment fraud syndicates busted, 21 nabbed in Feb, March
05/03/2021
81596623382_PDRM.jpg
Local News
Investment Fraud Syndicate: Two women among five detained
26/12/2020
81602907019_HuzirMohamed.jpg
Local News
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
21/10/2020
41593678372_JudgeHammer.jpg
Local News
Former finance firm consultant claims trial to over RM85m investment fraud
09/07/2020

Latest News

US President Donald Trump on stage at the Curtis D. Menard Memorial Sports Center in Wasilla, Alaska, US, October 13, 2026. REUTERS/
Business
Trump's oil jawboning loses punch as wars spiral
12 hours ago
71753673370_ShanghaiChina.jpg
Business
China’s next advantage may be the capital it doesn’t own
14 hours ago
Demonstrators push against a police barricade during a protest demanding the resignation of India's Chief Election Commissioner Gyanesh Kumar, in New Delhi, India, October 3, 2026. REUTERS
Politics
Modi's predicament: Gen Z pours out on India's streets as dissent surges
18 hours ago
A Saudi man walks past a banner of Saudi Crown Prince Mohammed bin Salman displayed on a commercial building in Riyadh, Saudi Arabia, October 15, 2026. Picture taken with a mobile phone. REUTERS
Global News
How the Houthis are helping Iran turn Saudi Arabia into a pressure point
20 hours ago
A person stands on a promenade as haze from wildfires shrouds the area, on the bank of the Kahayan River in Palangka Raya, Central Kalimantan province, Indonesia, October 14, 2026. REUTERS/Arief Rahman Septian Prathama TPX IMAGES OF THE DAY
Global News
Why is the haze so bad in Southeast Asia this year?
21 hours ago
A drone view shows smoke rising from a burned palm-oil plantation in an area affected by wildfires in Kuala Satong village, Ketapang Regency, West Kalimantan, Indonesia, August 30, 2026. The fires and haze have shrouded parts of Borneo, which also includes the Malaysian states of Sarawak and Sabah, in a hazardous smog that has also spread to Singapore and the Malaysian peninsula, forcing some schools to close and causing a spike in respiratory illnesses. REUTERS
Global News
No relief from haze across Southeast Asia as Indonesia fires rage on
1 day ago