Thursday, April 18, 2024
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Tag: investment scam

Teacher lost RM45,500 to Telegram investment scam

A teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday

Datuk Seri, son, remanded over NAR Trading’s RM304 million CBT

A Datuk Seri has been remanded for four days to assist in the NAR Trading investment criminal breach of trust (CBT) case involving RM304 million.

Brunei Investment scheme scammed RM1.96 million within half year

The Brunei Investment Agency scheme that has been active since October last year that promises a bonus between 18 and 50 percent has raked over RM1.96 million from at least 104 scam victims.