Retired lecturer loses over RM1 mln in online investment scam
According to police, the victim joined an investment scheme known as Gold Futures XAUUSD, which was advertised on Facebook.
Tue Apr 09 2024
Police bust international investment scam syndicate, arrest 49 individuals
Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Contractor loses over RM300,000 in online investment scam
A contractor claimed to have lost RM303,084 after being tricked into investing in a non-existent online investment scheme introduced to him by someone on social media he befriended two months ago.
Wed Nov 03 2021
Online investment scam: 14 'Chao Jin Dang' group members nabbed
Ten local men and two female Chinese nationals, aged 19 to 27, were arrested around Klang Valley on Wednesday.
Fri Apr 30 2021
Online investment scam crippled, 10 arrested - Bukit Aman
Police have crippled an online investment scam known as i-Rakyat Trade with the arrest of 10 individuals who preyed on Malaysians during the Movement Control Order (MCO).
Thu Jul 16 2020