Αποτελέσματα Αναζήτησης
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 ...
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.
KUALA LUMPUR: Some 400 victims of an alleged currency investment scheme claim they have been scammed of more than RM100 million. Insurance agent Lee Jian Shiun, 32, was among the victims who held a press conference at a shopping centre in Subang yesterday to bring attention to their plight.
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.
12 Ιουλ 2024 · KUALA LUMPUR: Sixty-five individuals were detained in connection with a Forex investment scam following a raid in Jalan Hang Tuah.
24 Ιουν 2023 · KUALA LUMPUR: The remand for 77 people suspected to be members of a foreign exchange scam syndicate has been extended. Brickfields OCPD Asst Comm Amihizam Abdul Shukor said the remand has now been extended to Monday (June 26). "Two additional days have been approved, until Monday," he said.
23 Ιουν 2023 · POLICE arrested 77 people suspected of being members of online foreign exchange (forex) scam syndicate operating out of a shoplot in the Klang Valley yesterday. Brickfields district police chief Amihizam Abdul Shukor said the suspects comprised 43 men and 34 women, aged between 17 and 37, and they targeted local and foreign investors.
