Αποτελέσματα Αναζήτησης
20 Οκτ 2023 · KUALA LUMPUR: The police have arrested 58 individuals for suspected involvement in an online forex investment scam at three business premises in Bangsar here yesterday.
- Police bust forex and crypto scam syndicate, seize RM51 mil in assets ...
KUALA LUMPUR: Police have busted a GHC Forex and...
- Forex scam: 17-year-old among 77 arrested in Klang Valley
KUALA LUMPUR: Police arrested 77 individuals suspected of...
- Police bust forex and crypto scam syndicate, seize RM51 mil in assets ...
20 Αυγ 2024 · SUBANG JAYA: A dubious forex investment scheme has allegedly caused about 400 unsuspecting victims to lose roughly RM100mil collectively, the Malaysia International Humanitarian Organisation (MHO) claims. MHO secretary-general Datuk Hishamuddin Hashim said 385 police reports have since been lodged nationwide.
20 Οκτ 2023 · KUALA LUMPUR, Oct 20 — The police have arrested 58 individuals for suspected involvement in an online forex investment scam at three business premises in Bangsar here yesterday.
24 Μαΐ 2024 · KUALA LUMPUR: Police have busted a GHC Forex and cryptocurrency investment scam syndicate, seizing assets worth RM51.2 million. Inspector-General of Police Tan Sri Razarudin Husain said the group was known as "Gang Wong".
KUALA LUMPUR: Police arrested 77 individuals suspected of being involved in an online foreign exchange (forex) scam syndicate operating from a shop lot in the Klang Valley on Thursday (June 22).
12 Ιουλ 2024 · KUALA LUMPUR: Sixty-five individuals were detained in connection with a Forex investment scam following a raid in Jalan Hang Tuah.
29 Οκτ 2024 · KUALA LUMPUR: A total of 72 investors from Singapore, Indonesia and Brunei have travelled to Malaysia to lodge police reports over a forex investment scam which has been active for eight years. The investors transferred funds into the local bank accounts of the syndicate in 2020.
