investment scam

RM2.27 mil gone: Johor man falls prey to WhatsApp investment scam

Police report fraud case in which 75-year-old accountant was persuaded by WhatsApp messages promising significant investment returns

Retired banker swindled: RM500,000 lost to online investment scam

Victim lured into WhatsApp group purportedly for investors in Malaysian, Thai, Taiwan stock exchanges by unknown individual

Probe into investment scams targeting Pei Jing, Boon Heong ongoing: police

Authorities warn against falling for online scam techniques, widespread fraud on social media, while working to track down perpetrators

Retiree lost RM4.7 mil in FDI Hub investment scam

Victim made 42 transactions since mid-March, having been promised return rates of 11-13%

Trader loses more than RM1 mil over investment scam

Victim made more than 20 investments to a bank account number provided by the suspect

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