KUALA LUMPUR, March 13 — A salesman pleaded not guilty at the Sessions Court today to cheating a septuagenarian into buying a Mustang and Mercedes E250 Coupe three years ago.

KUALA LUMPUR, March 6 — A tow truck driver pleaded not guilty at separate Sessions Courts today to charges of cheating two men in connection with the sale of BMW cars and RM200,000 in cash.

SHAH ALAM, March 6 —  A telecommunications company chief executive officer  plead not guilty at the Sessions Court here today to two counts of fraud related to the awarding of a RM47.25 million contract three years ago.

KUALA LUMPUR, March 3 (Bernama) -- Financial transfers totaling RM3.8 billion to 43 countries have been detected through 15 registered trading companies in Malaysia, suspected to from fraudulent activities from 2021 to 2023.

KUALA LUMPUR, Feb 23 — A broker pleaded not guilty in the Sessions Court today to cheating the director of a recycling company in connection with the purchase of used railway tracks, involving RM210,000 in losses, two years ago.

KUALA LUMPUR, Feb 23 — The Commercial Crime Investigation Department (CCID) has recorded 14,488 cheating cases involving investments over a five-year period from 2019 to 2023, resulting in loses amounting to RM1.34 billion.

KUALA LUMPUR, Feb 20 — The Real Estate and Housing Developers’ Association (Rehda) has called on lawyers and loan officers to play their part by reporting any dubious housing projects to authorities, particularly those built under the pretence of self-dwelling purposes.

KUALA LUMPUR, Feb 19 — An unemployed man pleaded not guilty in the Sessions Court today to charges of making false representation regarding the purchase of stocks in an investment scheme ten years ago.

KUALA LUMPUR, February 6 — The Sessions Court acquitted and discharged two friends of the charge of cheating, in connection with the distribution of 180,000 boxes of rubber gloves, worth over RM1 million, three years ago.

KUANTAN, Feb 3 — Communications Minister Fahmi Fadzil has advised the public to exercise caution amidst the rising prevalence of online investment frauds and social media slander to prevent being victimised by these deceptive practices.

KUALA LUMPUR, Jan 31 — A boutique owner from Raub, Pahang, was sentenced to a year in prison and one stroke of the cane by the Magistrate's Court today for cheating a client of RM9,000 last year.

KUALA LUMPUR, Jan 23 — In separate Sessions Courts today, a housewife faced charges of cheating two women in a luxury designer goods fraud totalling RM1,267,810, which included Hermes handbags, Rolex watches, and Chanel shoes.

KOTA BHARU, 22 Jan —The Magistrate's Court here today set Feb 13 to charge a company offering Umrah packages and two of its directors for 51 counts of fraud involving RM503,221.

KUALA LUMPUR, Jan 12 — The former owner of an interior design firm pleaded not guilty in the Magistrate's Court today to a charge of cheating a man in connection with a house renovation work worth RM50,000 two years ago.

KUALA LUMPUR, Jan 4 — A business consultant pleaded not guilty in the Sessions Court today to a charge of cheating a man to obtain an investment licence involving a loss of RM3.3 million two years ago.

KUALA LUMPUR, Dec 27 — The police have opened 25 investigation papers into fraud cases involving an Umrah-operating company, said Bukit Aman Commercial Crime Investigation Department deputy director (Investigation) Datuk Rohaimi Md Isa.

KUALA LUMPUR, Dec 21 — Police have received 24 reports on cases of scammers masquerading as officers of the National Scam Response Centre (NSRC) involving RM729,995.20 in losses from January to the middle of this month.

JOHOR BAHRU, Dec 11 — A trader and a company manager lost nearly RM2.5 million after being duped by a non-existent investment scam and online impersonators pretending to be the authorities.

ARAU, Dec 8 — Four individuals, including a woman, were arrested in separate raids around here today and yesterday, on suspicion of being involved in real estate investment fraud.

KUALA LUMPUR, Dec 7 — CyberSecurity Malaysia has issued a warning regarding scammers exploiting the WhatsApp app for impersonation activities and deceiving victims into transferring money.