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Jabatan Siasatan Jenayah Komersial Bukit Aman

Ponzi scheme: Tan Sri among three more held over RM3.8 billion MBI investment fraud

Three suspects arrested in Kuala Lumpur and Penang for alleged money laundering linked to Ponzi scheme, as total assets frozen hit RM3.81 billion

Lebih RM90 juta kerugian libatkan penipuan kripto ‘Accerx’ dicatatkan sejak November lalu

Polis Diraja Malaysia (PDRM) telah menerima 124 laporan berkaitan penipuan pelaburan mata wang kripto dikenali sebagai ‘Accerx’ sejak November lalu dengan kerugian keseluruhan dicatatkan berjumlah RM90,364,463.08.

◉ Popular

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

Short-lived La Niña expected in early 2026, but stable weather to follow

MetMalaysia forecasts cool conditions and brief shifts in rainfall patterns before returning to normal

DoSM estimates Malaysia’s population to be 34.1 mil in 2024

Three states with the highest population are Selangor, Johor, Sabah

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