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

Trader loses more than RM1 mil over investment scam

Victim made more than 20 investments to a bank account number provided by the suspect
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From player to mentor: Wee Wern calls time on glittering squash career, takes on coaching challenge

A desire to impart her years of experience to the younger generation has seen former world number five squash player Low Wee Wern make the tough decision to hang up her racquet.

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

No forced eviction of Pasir Panjang Ulu farmers, process was legal: Perak MB

Datuk Seri Saarani Mohamad said the process was carried out legally, adding that MB Inc held a series of direct negotiations with the farm operators since 2021, in addition to offering ex-gratia at a reasonable rate. 

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