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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