KUALA LUMPUR: A manager lost RM2.56 million to a suspected fraudulent cryptocurrency investment scheme, UKVXE, after being promised high returns.
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KUALA LUMPUR: Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with a 'Datuk' title. Read full story
KUALA LUMPUR: A manager lost RM2.56 million to a suspected fraudulent cryptocurrency investment scheme, UKVXE, after being promised high returns.
KUALA LUMPUR: Since its establishment, the Independent Police Conduct Commission (IPCC) has resolved four out of eight investigation papers. Read full...
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SEREMBAN: Negri Sembilan police recorded losses amounting to over RM50mil from various commercial crimes last year, with 2,648 investigation papers...
KUALA LUMPUR: Some 95% of fraudulent online banking transactions involving mule accounts were 'voluntarily' authorized by victims, says Lim Hui Yin....
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is finalising its investigation into 'Ops Sky', an operation targeting corruption and...
KUALA LUMPUR: A total of 31 individuals claim to have fallen victim to a scam by a man with the 'Datuk' title, who offered business packages and...
KUALA LUMPUR: Malaysia will not be drawn into any "great power rivalries" and will reject economic coercion or unilateral actions that undermine...
KUALA LUMPUR: Malaysia is committed to leading Asean in addressing various forms of cross-border crime, including online fraud, human trafficking, and...