Man jailed for concealing over RM480,000 in Facebook investment scam proceeds

Engineer loses over RM1.5mil to online investment scam

BUKIT MERTAJAM: An engineer working in the Middle East lost over RM1.5mil to an online investment scam recently. Read full story

Man jailed for concealing over RM480,000 in Facebook investment scam proceeds

KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. © New Straits Times Press (M) Bhd

Middle East-based engineer loses RM1.5m in online investment scheme, discovers scam only after failed withdrawal attempt

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RM250,000 gone: Padawan woman trader falls victim to high-return investment scam

By DayakDaily Team KUCHING, June 6: A senior local trader in Padawan has lost over RM250,000 after falling victim to a non-existent online investment scam that promised high returns within a short period. Sarawak Police Commissioner Dato Mancha Ata confirmed that a police report was lodged by the victim, a woman in her 60s, who operates a business in Padawan. According to initial investigations, the victim came across an investment advertisement…