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investment scam

RM12 million lost in cross-border forex investment scam - Police
RM12 million lost in cross-border forex investment scam - Police
11/12/2024
TikTok becoming app of choice for criminals promoting investment scams - Police
TikTok becoming app of choice for criminals promoting investment scams - Police
27/11/2024
Retired nurse loses over RM1.9 million in non-existent investment scam
Retired nurse loses over RM1.9 million in non-existent investment scam
04/09/2024
SC warns public of pre-initial public offering investment scams
SC warns public of pre-initial public offering investment scams
04/07/2024
Retired lecturer loses over RM1 mln in online investment scam
Retired lecturer loses over RM1 mln in online investment scam
09/04/2024
Police bust international investment scam syndicate, arrest 49 individuals
Police bust international investment scam syndicate, arrest 49 individuals
16/02/2024
Company director loses a record RM11 mln to crypto-investment scam
Company director loses a record RM11 mln to crypto-investment scam
06/02/2024
How ‘pig butchering’ scams have emerged as a billion-dollar crypto industry
How ‘pig butchering’ scams have emerged as a billion-dollar crypto industry
25/11/2023
Investment scams: MHO helps more than 150 victims provide additional statements to police
Investment scams: MHO helps more than 150 victims provide additional statements to police
07/08/2023
Unmasking pig-butchering scams and protecting your financial future
Unmasking pig-butchering scams and protecting your financial future
29/07/2023
Over 100 victims of investment scams provide further statements to SSM
Over 100 victims of investment scams provide further statements to SSM
21/06/2023
Retiree loses over RM132,000 in crypto investment scam
Retiree loses over RM132,000 in crypto investment scam
18/05/2023
Housewife loses RM71,000 in investment scam
Housewife loses RM71,000 in investment scam
03/06/2022
Teacher looses RM45,500 in investment through Telegram
Teacher looses RM45,500 in investment through Telegram
22/04/2022
SC continues efforts to raise awareness on investment scams
SC continues efforts to raise awareness on investment scams
28/03/2022
SC alerts public on rise in investment scams promoted on Telegram
SC alerts public on rise in investment scams promoted on Telegram
15/03/2022
'Datuk SeriI' among nine nabbed over Planetrade investment scam
'Datuk SeriI' among nine nabbed over Planetrade investment scam
04/03/2022
Contractor loses over RM300,000 in online investment scam
Contractor loses over RM300,000 in online investment scam
03/11/2021
Beware of online scams, govt retirees told
Beware of online scams, govt retirees told
18/10/2021
Nine held in investment scam involving almost RM1.9 mln losses - Bukit Aman
Nine held in investment scam involving almost RM1.9 mln losses - Bukit Aman
21/06/2021