KUALA LUMPUR, Aug 7 — Police have detected a syndicate conducting fraudulent investment activities by misusing the logo of investment and wealth management firm Phillip Capital, via the Telegram app.

KUALA LUMPUR, May 18 — A man lost RM58,800 after being duped by lucrative returns offered via an investment (Bitfine) scam on the Telegram app.

PUTRAJAYA, May 3 — The Malaysian International Humanitarian Organisation (MHO) has urged the National Anti-Financial Crime Centre (NFCC) to coordinate the efforts of enforcement agencies, including the police, to reopen investigations into two local investment companies suspected of fraud.

KUALA LUMPUR, April 7 — The police busted the Planetrade investment fraud scheme with the arrest of three men and six women including a director of the company who operates the scheme.

SHAH ALAM, March 16 — Two United Kingdom men were sentenced to six months in prison by the Sessions Court, here today after pleading guilty to charges of involvement in an international online investment fraud syndicate.

KUALA LUMPUR, April 20 — A female salesperson suffered a loss of RM382,517 after being duped by an offer from a foreign currency investment company that offered a profit of three per cent within three minutes.

KUALA LUMPUR, June 5 — Bursa Malaysia Bhd is advising investors to be on high alert to protect themselves and others from becoming victims of investment fraud.