İnvestment Fraud NewsLatest News On İnvestment Fraud 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 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 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 Cops probing RM3.5mil crypto investment fraud22/6/2024 12:49 AM Shah Alam police: Pensioner loses over RM4.7m to investment fraud6/6/2024 10:28 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 Six Chinese nationals nabbed over online investment scam22/3/2024 9:07 PM 16 investment fraud cases involving RM1.08m losses recorded in Johor27/10/2023 2:45 PM Police arrest 101 individuals allegedly involved in GCM Asia investment fraud10/8/2023 10:41 PM Police arrest 101 individuals allegedly involved in GCM Asia investment fraud10/8/2023 6:44 PM Two men lose over RM3m to cryptocurrency investment frauds11/7/2023 1:39 AM Selangor police: Two men lose over RM3m to cryptocurrency investment frauds11/7/2023 1:22 AM MACC tracking assets, money in investment fraud | The Malaysian Insight18/3/2023 2:28 PM