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investment fraud

MACC arrests ‘Tan Sri’ for allegedly defrauding investors of over RM300 million

Suspect detained yesterday and remanded to assist investigations into large-scale investment fraud

Empty promises: victims hit back at MYAirline founder over fraudulent schemes

Bankrupted investors either received one payout or none at all from what they believed to be legitimate businesses

213 people sue MYAirline founder after investing over RM70 mil into his companies

Suit says investors duped into schemed created by Datuk Allan Goh who collected deposits via his web of corporate entities

Police detect fake MIDF investment with RM2 mil scammed so far

Fake company offers investment packages from as low as RM300 up to RM5,000

Forex, crypto ring busted, RM51 mil in luxury goods seized

Based in a foreign country, the syndicate transferred funds to Malaysia for the purpose of money laundering
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Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

Feathers ruffled over hornbill flap – Joseph Masilamany

Why getting Sarawak’s state bird right matters more than you think 

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

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