SHAH ALAM, June 5 — The Selangor police have received 101 reports related to coffee vending machine investment fraud cases, involving total losses amounting to RM6.7 million, from January to April this year.

KUALA LUMPUR, May 8 — An elderly man lost RM5.02 million after falling victim to a non-existent investment scheme on social media.

KUALA LUMPUR, April 11 — The police crippled an investment scam syndicate with the arrest of eight individuals and seizure of assets worth RM3.17 billion believed to be linked to a Ponzi-type investment fraud known as MBI Investments based in a neighbouring country.

KUALA TERENGGANU, March 17 Mac — Cryptocurrency investment fraud is the latest trend in commercial crime, with professionals and senior citizens increasingly falling victim to these scams, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf.

JOHOR BAHRU, March 14 — A retiree was left devastated after losing RM2.3 million to a bogus investment scheme that promised lucrative returns.

KUALA LUMPUR, March 6 — An insurance agent lost approximately RM1.58 million after allegedly being deceived by an investment scam linked to gambling activities in Singapore last year.

KUALA LUMPUR, March 3 — Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf has disclosed that 35,368 scam cases were recorded last year, resulting in RM1.6 billion in financial losses.

SHAH ALAM, Feb 24 — A retired private sector employee lost RM4 million to a fraudulent investment scheme, advertised on Facebook.

KUALA LUMPUR, Feb 23 — The 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 the title ‘Datuk’.

SHAH ALAM, Feb 13 — A retired private sector employee became RM1.7 million poorer after falling victim to an investment scam by a 'professor’.

KUALA LUMPUR, Feb 10 — The police have received 58 reports regarding an alleged vending machine investment scam run by a company, resulting in total losses of RM6.7 million.

SHAH ALAM, Feb 8 — Two senior citizens suffered over RM5 million in losses after falling victim to non-existent investment schemes promoted on Facebook.

SHAH ALAM, Jan 18 — A private company's manager suffered a staggering RM6.1 million in losses after falling victim to a non-existent investment scam known as the K-33 Investor Club.

SHAH ALAM, Jan 14 — The manager of a private company in Ampang Jaya lost over RM1.6 million after falling for a non-existent crypto investment online.

JOHOR BAHRU, Jan 10 — An insurance manager lost RM1.393 million after allegedly being scammed into an online investment scheme in November last year.

SEREMBAN, Jan 3 — A kindergarten assistant pleaded not guilty in two Magistrate's Court today to charges of cheating two individuals involving losses of more than RM1.6 million in a non-existent investment.

KUALA LUMPUR, Nov 26 — Caught in a dire predicament, a 30-year-old bank employee found herself not only manipulated into becoming an accomplice for a phone scam syndicate but also narrowly escaping police custody.

KUALA LUMPUR, Nov 26 — The Royal Malaysian Police (PDRM) has revealed that TikTok is becoming the app of choice for criminal syndicates looking for victims to promote their investment scams, as it is fast being adopted by social media users.

KUALA LUMPUR, Oct 28 — An Indonesian woman claims to have lost more than RM4 million after being deceived by a Labuan-based foreign currency (forex) investment syndicate.

KUALA LUMPUR, Oct 22 — A 74-year-old man pleaded not guilty in the Sessions Court today to a charge of cheating a friend of RM500,000 over the repayment of an investment for a health food business 16 years ago.