Fraud NewsLatest News On Fraud Kim Seri admits financial mismanagement, vows refunds to tour fraud victims via TikTok earnings23/12/2024 4:44 PM Malaysia Police Investigate Involvement in Thai Investment Scheme Scam20/12/2024 3:50 PM Johor businessman duped of RM2m in foreign currency investment fraud18/12/2024 3:20 PM Court papers lift veil on S$3.5mil legal battle over investment fraud, synthetic ‘Jane Seymour diamond’21/11/2024 5:04 PM Woman arrested in ‘PA Jewellery’ and ‘Paddy Jewellery’ gold investment scam linked to RM48.5m fraud24/10/2024 10:56 AM Police nab six in multiple states in Kakaue investment scam linked to RM18m losses18/10/2024 2:32 PM Six arrested in Kakaue investment fraud with RM18 million in losses18/10/2024 11:09 AM Six mule account holders nabbed over crypto investment fraud18/10/2024 9:13 AM 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