29 Search Results for "investment scam"
Teen among 19 busted in JB scam call centre raids
29 Apr 2024
NGO urges AG to look into complaints by 500 investment scam victims
17 Apr 2024
16 people nabbed in 'Amundi' investment scam bust
14 Mar 2024
Nicshare scam mastermind is Malaysian, says Bukit Aman
14 Mar 2024
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
Three company directors arrested in connection with RM3.9mil investment scam
11 Dec 2023
Four more held over 'Yomaex' crypto investment scam
20 Nov 2023
Average of 15 investment scams probed every day, says CCID chief
20 Nov 2023
Cops reel in mastermind of phishing template racket
8 Nov 2023
Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests
10 Aug 2023
International investment scam syndicate mastermind remanded
7 Mar 2023
University lecturer in JB loses RM1.3mil to scammers
8 Jan 2023
Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP
26 Sep 2022
The Straits Times | Why young people struggle to spot investment scams
5 Apr 2022
Cops bust forex scam syndicate
5 Jan 2022
KL police nab 44 in gambling call centre raid
8 Mar 2021
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
5 Feb 2021
Penang police busts online investment scam syndicate after roadblock suspicion
25 Jan 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Johor cops smash Macau scam syndicate with more than RM336mil in property, investments
3 Jan 2021
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Three, including a Datuk arrested over investment scams
26 Nov 2020
Investment scams: Cops arrest 12 China nationals in KL call centre raid
26 Oct 2020
Fake investment syndicate mastermind on the run following raids
16 Jul 2020
Bukit Aman: Over RM90mil lost to investment scams so far this year
16 Jul 2020
Investment scam syndicate busted, 99 arrested
28 Sep 2018
"Datuk Seri" behind gold investment scam
11 Apr 2018
Police uncover property investment scam in Sabah
19 Oct 2017
“Datuk” duo nabbed over get-rich-quick scheme
8 Aug 2017