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Medical officer loses RM2.6m to online investment scam

Medical officer loses RM2.6m to online investment scam

Case being investigated as cheating under Penal Code's Section 420, says Johor police chief

Bernama
28 Aug 2025
Do Kwon to plead guilty to US conspiracy, fraud charges in US$40b crypto collapse

Do Kwon to plead guilty to US conspiracy, fraud charges in US$40b crypto collapse

South Korean crypto entrepreneur faces securities fraud, wire fraud, commodities fraud, money laundering conspiracy charges

Reuters
12 Aug 2025
Cops tracking down man to assist in investment fraud probe

Cops tracking down man to assist in investment fraud probe

Suspect last seen in Rawang, likely mastermind behind RM2.3 million in losses, says CCID chief

Bernama
8 Aug 2025
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