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investment fraud
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Police bust international investment scam syndicate, arrest 49 individuals
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Company director loses a record RM11 mln to crypto-investment scam
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29/07/2023
Nasi lemak seller claims trial to 25 charges of gold investment fraud
04/07/2022
Female salesperson loses almost RM400,000 in fraud investment
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Fake Datuk Seri claims trial to Planetrade investment fraud
16/03/2022
'Datuk SeriI' among nine nabbed over Planetrade investment scam
04/03/2022
Four Chinese nationals involved in online gambling nabbed
11/05/2021
Four investment fraud syndicates busted, 21 nabbed in Feb, March
05/03/2021
Investment Fraud Syndicate: Two women among five detained
26/12/2020
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
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Money laundering suspects also involved in Forex investment fraud - Bukit Aman
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Former finance firm consultant claims trial to over RM85m investment fraud
09/07/2020
