KUALA LUMPUR, Oct 8 — The Securities Commission Malaysia (SC) has received over 2,000 queries and complaints on illegal investment schemes or scams as of September 30 this year.

KUALA LUMPUR, Sept 27 — The police have recorded 1,421 impersonation scam cases through telephone calls nationwide, from January to September 15 this year, involving losses of RM57,372,102.

KUALA LUMPUR, March 31 — The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm schemes, that had duped hundreds of investors of more than RM7 million into unlicensed investment activities.

KUALA LUMPUR, Oct 23 — The Securities Commission Malaysia (SC) has received 370 queries and complaints on illegal investment schemes as at end-September 2020 compared with 317 for the whole of last year.