KUALA LUMPUR, Oct 14 — An individual has been cheated of approximately RM3.46 million in a so-called ‘Online Dimensional Investment’ stock investment scheme, according to the Selangor police.

KUALA LUMPUR, Sept 24 — The police are on the hunt for seven more members of a syndicate that misused the name of a world-renowned investment company to deceive victims, resulting in nearly RM33 million in losses.

JOHOR BAHRU, Sept 24 — A retired civil servant lost RM1.24 million after allegedly being scammed through a pre-initial public offering (IPO) stock investment in early June.

JOHOR BAHRU, Aug 21 — A broker reported RM1.45 million in losses after falling victim to a fraudulent overseas stock investment scheme in May.

KUALA LUMPUR, Aug 17 — The police have uncovered an investment scam known as "Pantheon Ventures" being actively promoted on Facebook and Instagram.

KUALA LUMPUR, July 23 — The police have successfully dismantled a non-existent investment syndicate that actively lured victims through Facebook advertisements earlier this year, following the arrest of six individuals during several raids on July 15.

KUALA LUMPUR, June 10 — The police have busted a pornographic website syndicate with the arrest of four Chinese nationals, including a woman, along Jalan Tun Razak on Wednesday (June 5).

SHAH ALAM, June 6 — A government retiree was left devastated after losing over RM4.7 million to a fraudulent stock investment scheme.

KUALA LUMPUR, May 17 — Banking institutions have been urged to be more aware of money transfers made by individuals to company accounts suspected to be mule accounts for investment scams.

ALOR SETAR, May 15 — A trader incurred losses of over RM1 million after falling victim to an investment scam syndicate on Facebook.

JOHOR BAHRU, April 9 — A retired lecturer from a public university was cheated out of over RM1 million in an online investment scam in Johor recently.

BUTTERWORTH, March 27 — A businessman faced charges at both the Sessions and Magistrate's Courts today on five counts of soliciting and receiving deposits for RM1.295 million in connection with non-existent investments.

KUALA LUMPUR, March 27 — The police arrested 19 people who were allegedly involved in a fraud syndicate that promised profits of up to 10 per cent of the money invested weekly during a raid at a business premises in Jalan Ampang on March 25.

KUALA LUMPUR, March 14 — Police have arrested 16 people and smashed the 'Amundi' investment scam syndicate, which purportedly offered high returns within 48 hours.

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.

IPOH, Jan 20 — A consultant has suffered RM1.65 million in losses to a cryptocurrency investment scam, said Perak police chief Datuk Seri Mohd Yusri Hassan Basri.

KUALA LUMPUR, Dec 11 — A Malaysian who worked in Manila, the Philippines, was kidnapped on October 22 and later killed by a group of unidentified assailants who had demanded a RM330,000 ransom.

KUALA LUMPUR, Dec 11 — The police arrested three company directors on suspicion of being involved in the 'Giganation GIB' investment fraud syndicate.

KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports concerning an investment scheme linked to the suspect.

JOHOR BAHRU Oct 6 — Police received three reports of investment fraud and phone scams involving losses totalling over RM1.41 million on Wednesday (October 4) and yesterday.