PUTRAJAYA, Feb 22 — Ten people including five British and two Philippine nationals have been arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with an investment scam syndicate which had cheated its victims of about AUD60 million (about RM200 million), according to sources.

KUANTAN, Feb 10 — A private sector retiree lost RM140,520 after falling victim to a credit card scam yesterday.

KUALA LUMPUR, Jan 13 — A trader suffered losses amounting to RM300,000 after falling victim to an investment scam involving tourist and foreign worker visas in April last year.

KUALA LUMPUR, Oct 4 — Bursa Malaysia Bhd said it has recently seen an increase in reports of investment scams, with scammers now found to have misused the Bursa Malaysia name and logo, as well as misrepresenting themselves as employees of the exchange.

KUALA LUMPUR, July 19 — The Royal Malaysian Police (PDRM) are investigating two investment scams that are actively looking for victims on WhatsApp and Telegram that have incurred losses of nearly RM2 million.

KUALA LUMPUR, March 4 — Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.

JOHOR BAHRU, Dec 27 — Six locals and a China national believed to be involved in a bitcoin investment scam have been arrested in a raid in Taman Abad here.