Fraud NewsLatest News On Fraud Former banker charged in three courts with RM201,000 fraud, unlicensed capital market activity19/9/2024 2:39 PM Former investment banker charged with securities fraud19/9/2024 1:35 PM Crypto investment scam targeting Japanese citizens busted, 21 held28/8/2024 2:42 PM SSM received 591 complaints regarding investment fraud, says its chairman19/8/2024 7:25 PM Penang cops nab mule account holder for fraud ring after victim loses almost RM80,000 to FB investment scam7/8/2024 5:18 PM No reports on investment fraud involving XFOX so far- Police2/8/2024 3:19 PM SC fines ex-unit trust consultant RM687,500 over investment fraud1/8/2024 1:02 PM SC fines ex-unit trust consultant RM687,500 over investment fraud1/8/2024 12:06 PM Cops detain mule account holder involved in online investment scam11/7/2024 8:25 PM Logistics company loses over RM300,000 to BEC scam26/6/2024 5:13 PM Cops probing RM3.5mil crypto investment fraud22/6/2024 12:49 AM Most investment schemes on social media are scams: Cops8/6/2024 2:35 PM Probe into badminton stars’ investment scams still ongoing as police warn against online fraud7/6/2024 6:44 PM Bukit Aman CCID director: Most online investment schemes are scams and fraud7/6/2024 3:32 PM Most online investment schemes are scams and fraud - Bukit Aman CCID director7/6/2024 2:47 PM Shah Alam police: Pensioner loses over RM4.7m to investment fraud6/6/2024 10:28 PM Archegos founder to go on trial for fraud, market manipulation13/5/2024 9:39 AM 12 held for investment scam involving losses of RM11mil4/5/2024 3:08 PM Bukit Aman: Police bust TikTok investment fraud ring in Petaling Jaya, arrest eight3/5/2024 6:13 PM Police bust TikTok investment fraud syndicate, arrest eight3/5/2024 4:06 PM