Retired nurse loses over RM1.9 million in non-existent investment scam
Police said the victim was promised a profit within a month but until now, had not received any returns as pledged.
Wed Sep 04 2024
Student looses RM22,300 to non-existent investment scheme
Police said the victim finally realised that the investment scheme did not exist after she failed to get the promised money.
Mon Jan 02 2023
Former national shuttler charged with cheating
Lin Woon Fui was charged with deceiving a man in connection with an online betting and a non-existent investment involving RM58,029.53.
Fri Jul 08 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
SC alerts public on rise in investment scams promoted on Telegram
These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.
Tue Mar 15 2022
'Datuk SeriI' among nine nabbed over Planetrade investment scam
Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.
Fri Mar 04 2022
Beware of online scams, govt retirees told
Government retirees have been advised to always be careful to avoid falling prey to fraudulent activities such as non-existent investment schemes.
Mon Oct 18 2021
Businessman claims trial to cheating
A businessman was charged at the Magistrate's Court here today with cheating by offering non-existent investment scheme involving losses of RM82,039.
Tue May 09 2017