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
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
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
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
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
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