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cross-border fraud

Five more arrested over MBI Ponzi scheme, total asset seizures now over RM3.5 bil

Fraudsters in the cross-border investment scam appear to have laundered money through durian farms, palm oil factory and a hotel which were among the latest assets seized

Cops spot more suspects in multibillion-ringgit MBI ponzi scheme, more arrests expected

New evidence links additional individuals to the cross-border investment fraud, with assets worth RM3.17 billion seized

◉ Popular

Smoking to cost more: BAT Malaysia lights up price tags with new cigarette rates

Cigarette prices for top brands will rise between RM12.40 and RM18.40 per pack starting November 21, 2025

AFC to name 2031 and 2035 Asian Cup hosts in joint announcement

Record number of bids for 2031 edition prompts AFC to consider back-to-back host decisions at upcoming congress

Kuala Lumpur location for Marvel superhero film Thunderbolts

Florence Pugh was in Malaysia and shot scenes in Medan Pasar, Merdeka 118

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