Scheme masterminded by individual with 'Datuk Seri' title, claims of billions of ringgit worth of gold, cash funds overseas

KUALA LUMPUR, Oct 22 — A woman from Selangor nearly became a victim of a human trafficking syndicate after accepting an RM2,000 offer to be a travel nanny to a couple claiming to be diplomats.

KUALA LUMPUR, May 27 — The police denied claims by the Malaysian International Humanitarian Organisation (MHO) that no investigations were carried out on a report related to the sales and transfer of company shares that resulted in a RM3.5 million loss.

KUALA LUMPUR, Nov 30 — Eighty victims of an investment scam have urged the police to take immediate action against a Kedah-based company for allegedly cheating them of over RM11 million.

KUALA LUMPUR, Aug  15 — The Securities Commission of Malaysia (SC) has been urged to speed up its investigations on fraud cases involving several companies with losses of almost RM1 billion as there has yet to be any action after complaints were lodged since April.

KUALA LUMPUR, June 21 — Over 100 victims who lost more than RM1 million to scammers running bogus investment schemes have provided further statements to the Companies Commission of Malaysia (SSM) for it to investigate companies suspected of embezzlement and fraud.

PUTRAJAYA, May 3 — The Malaysian International Humanitarian Organisation (MHO) has urged the National Anti-Financial Crime Centre (NFCC) to coordinate the efforts of enforcement agencies, including the police, to reopen investigations into two local investment companies suspected of fraud.

KUALA LUMPUR, April 28 — Members of the public who wish to make investments offered by any company need to ensure that the company has a prospectus certified by the Securities Commission (SC) to avoid being caught in investment scheme scams.