![3,000 people claim to have been cheated in Ponzi scheme scam 3,000 people claim to have been cheated in Ponzi scheme scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-01/71484491280_RamananRamakrishnan.jpg)
3,000 people claim to have been cheated in Ponzi scheme scam
About 3,000 people who claimed to have fallen victim to a Ponzi scheme scam gathered at a hall in Sentul here today, to take the next course of action.
Sun Jan 15 2017
![300 people claim losing RM2.2 million to scam 300 people claim losing RM2.2 million to scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-11/81480172628_VellPari.jpg)
300 people claim losing RM2.2 million to scam
The scheme was allegedly run by a married couple.
Sun Nov 27 2016
![Swiss seek Malaysia's help to probe new allegations in 1MDB case Swiss seek Malaysia's help to probe new allegations in 1MDB case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-04/81460025463_OneMDB.jpg)
Swiss seek Malaysia's help to probe new allegations in 1MDB case
Swiss prosecutors are investigating whether the country's financial industry was used in the alleged misappropriation of $800 million from a former subsidiary of Malaysian state fund 1MDB.
Wed Oct 05 2016