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cross-border fraud

Five more arrested over MBI Ponzi scheme, total asset seizures now over RM3.5 bil

Fraudsters in the cross-border investment scam appear to have laundered money through durian farms, palm oil factory and a hotel which were among the latest assets seized

Cops spot more suspects in multibillion-ringgit MBI ponzi scheme, more arrests expected

New evidence links additional individuals to the cross-border investment fraud, with assets worth RM3.17 billion seized

◉ Popular

Mutiara LRT project kicks off as Penang’s six-year construction timeline begins

SRS Consortium receives notice to proceed with first civil works; RM13 billion project slated for completion by 2031

BM, History now compulsory for UEC, international, and religious schools: PM

Datuk Seri Anwar Ibrahim announces new policy, aiming to standardise education and eliminate confusion over higher education access

Budget 2026: RM42.9bil allocated to Mindef, Home Ministry to enhance national security

Key budget 2026 allocations target defence upgrades, police resources, and border security

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