GEORGE TOWN, July 3 — A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she was under investigation for money laundering.

KUALA LUMPUR, April 11 — The High Court has upheld the acquittal of an insurance training consultant trainer on a charge of cheating and 25 counts of money laundering involving more than RM1.8 million.

KUALA LUMPUR, Sept 23 — Police are investigating the possibility of GISB Holdings (GISBH) soliciting donations by claiming the 572 children living in homes run by the company, rescued during Op Global raids, were orphans, when they are in fact children of its members.

KUALA LUMPUR, April 3 — Spanco Sdn Bhd chairman Tan Sri Robert Tan Hua Choon was charged in the Sessions Court today with cheating the Ministry of Finance to award his company a contract worth RM3.9 billion to manage the government's vehicle fleet.

PUTRAJAYA, Jan 17 — The Johor Labour Department has completed 13 investigation papers against five employers who are believed to have cheated migrant workers by promising them jobs that did not exist in Pengerang, Johor.

KUALA LUMPUR, Dec 20 — Police have received 547 reports on cheating involving three investment companies and opened 62 investigation papers on these cases under Section 420 of the Penal Code.

KUALA LUMPUR, April 25 — Actor and producer Boy Iman is among four individuals charged in the Magistrate's Court today for cheating a woman in connection with the sale of a booth space at Hooray X Fest Raya festival.

KUALA LUMPUR, March 9 — The authorities have frozen a total of RM24.3 million from accounts suspected of being used for money laundering activities, including those involving online scams.

JOHOR BAHRU, Jan 3 — A petrol station proprietor pleaded not guilty in the Sessions Court here today to four charges of cheating a businessman of RM2.3 million and using forged documents regarding the operations of a fuel business last year.

SHAH ALAM, Dec 5 — Police arrested a woman on Saturday (December 3) for alleged involvement in the fraudulent offer of balloon decoration services for birthday parties through her Instagram page, thepartyfairy.my.

PUTRAJAYA, Nov 30 — A secondary school English teacher was acquitted and discharged by a Magistrate's Court in Labuan, Sabah for cheating three persons over the purchase of land parcels.

KUALA LUMPUR, Nov 15 — A construction company consultant pleaded not guilty in the Sessions Court here today to three charges of deceiving a real estate investment company by claiming payments for more than RM1.2 million on a shopping centre project in Kuala Terengganu, two years ago.

KUALA LUMPUR, 23 Sept – Two friends were charged in the Sessions Court here today with deceiving a businessman in connection to a housing and investment scheme involving a loss of RM326,500, two years ago.

KUALA LUMPUR, Aug 11 — Police have busted a syndicate offering online jobs as sales agents following the arrest of five men and a woman at a condominium in Jalan Ceylon here on Tuesday.

SHAH ALAM, July 8 — Former national shuttler Lin Woon Fui was charged in the Sessions Court here today with two counts of cheating.

KUALA LUMPUR, June 3 — A jobless man claimed trial at the Sessions Court here today on a charge of cheating a jewellery shop owner in connection with the purchase of non-existence jewellery.

KUALA LUMPUR, May 27 — A married couple pleaded not guilty in Sessions Court here today to charges of cheating their business partners over a restaurant business that actually did not exist.

KUALA LUMPUR, May 11 — A man was slapped with five counts of cheating involving bogus Ramadan bazaar sites which resulted in losses of RM10,800, in separate Magistrate’s courts here today.

MELAKA, Jan 26 — A housewife lost RM2.08 million after being cheated by a Macau scam syndicate member who posed as a police officer with the title ‘Datuk’, claiming that she was involved in drug dealing and money laundering.

KUALA LUMPUR, Dec 19 — Police detained four individuals, including the mastermind, for allegedly being involved in an investment scam syndicate known as 'Goldmine International' on Thursday.