![Penang cops nab three mule account holders Penang cops nab three mule account holders](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-11/71669262173_TBMASHUPkeldai.jpg)
Penang cops nab three mule account holders
The trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.
Thu Nov 24 2022
![Housewife loses RM71,000 in investment scam Housewife loses RM71,000 in investment scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-11/81637325459_scam.jpg)
Housewife loses RM71,000 in investment scam
A housewife suffered losses amounting to RM71,000 after being duped by a non-existent investment syndicate through a social media platform offering lucrative returns.
Fri Jun 03 2022
![Fake Datuk Seri claims trial to Planetrade investment fraud Fake Datuk Seri claims trial to Planetrade investment fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/41647437956_Planetrade.jpg)
Fake Datuk Seri claims trial to Planetrade investment fraud
A businessman who used a fake 'Datuk Seri' title was charged in two Sessions Courts today, on 12 counts of cheating 12 individuals in connection with a non-existent Planetrade investment syndicate.
Wed Mar 16 2022
![Cops nab 12 over alleged involvement in non-existent online investment scheme Cops nab 12 over alleged involvement in non-existent online investment scheme](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/51641824636_FBScam.jpg)
Cops nab 12 over alleged involvement in non-existent online investment scheme
Police arrested 12 individuals, including five women, in two separate raids in Jalan Ampang yesterday on suspicion of being involved in a non-existent online investment syndicate.
Mon Jan 10 2022
![Police identify cryptocurrency investment syndicate using online platform Police identify cryptocurrency investment syndicate using online platform](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-01/71611707662_ZainuddinYaacob.jpg)
Police identify cryptocurrency investment syndicate using online platform
Investigations found that the M2DCoin platform was a foreign digital exchanger website that is hosted in Arizona, United States.
Sat Feb 20 2021
![Duped by non-existent gold investment: Woman trader loses RM90,581 Duped by non-existent gold investment: Woman trader loses RM90,581](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-08/41597453111_scam.jpg)
Duped by non-existent gold investment: Woman trader loses RM90,581
A woman trader claimed a loss of RM90,581 after being deceived by a non-existent gold investment syndicate through social media.
Sat Dec 26 2020