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Five more arrested over MBI Ponzi scheme, total asset seizures now over RM3.5 bil
Cops spot more suspects in multibillion-ringgit MBI ponzi scheme, more arrests expected
InDrive faces termination for flouting guidelines
Petronas staff to be shown the door to make up losses from Petros deal?
Online scams in Malaysia cost victims over RM3.18bil in less than three years