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investment fraud

MACC arrests ‘Tan Sri’ for allegedly defrauding investors of over RM300 million

Suspect detained yesterday and remanded to assist investigations into large-scale investment fraud

Empty promises: victims hit back at MYAirline founder over fraudulent schemes

Bankrupted investors either received one payout or none at all from what they believed to be legitimate businesses

213 people sue MYAirline founder after investing over RM70 mil into his companies

Suit says investors duped into schemed created by Datuk Allan Goh who collected deposits via his web of corporate entities

Police detect fake MIDF investment with RM2 mil scammed so far

Fake company offers investment packages from as low as RM300 up to RM5,000

Forex, crypto ring busted, RM51 mil in luxury goods seized

Based in a foreign country, the syndicate transferred funds to Malaysia for the purpose of money laundering
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Over 23.6 million to benefit as new electricity tariff kicks in July 1

The Energy Commission has set a new average base tariff of 45.40 sen/kWh for RP4, slightly lower than before, bringing overall electricity costs down by up to 19% compared to the previous regulatory period

Apad confirms inDrive licence revoked effective July 24, but company can appeal

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

Schools may close if air quality worsens, five areas hit unhealthy levels: DOE

The department said the areas recorded unhealthy API readings, warns of RM1mil fine for open burning offenders

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