Media Selangor

Bank officer loses over RM6m to online investment scam

Victim fell prey to stock investments offers via online app

Bernama

10 Oct 2025

British investor, local investors file complaint with MACC against Datuk for fraud

NGO chairman says investment scam via Ponzi companies operating since 2018 has caused hundreds of millions in losses

Bernama

9 Oct 2025

Medical officer loses RM2.6m to online investment scam

Case being investigated as cheating under Penal Code's Section 420, says Johor police chief

Bernama

28 Aug 2025

Do Kwon to plead guilty to US conspiracy, fraud charges in US$40b crypto collapse

South Korean crypto entrepreneur faces securities fraud, wire fraud, commodities fraud, money laundering conspiracy charges

Reuters

12 Aug 2025

Cops tracking down man to assist in investment fraud probe

Suspect last seen in Rawang, likely mastermind behind RM2.3 million in losses, says CCID chief

Bernama

8 Aug 2025

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