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Malaysia News - Investment Scams

Latest News On Investment Scams

‘Greed is the main reason’: Kelantan police chief issues blunt warning over quick money scams

‘Greed is the main reason’: Kelantan police chief issues blunt warning over quick money scams

20/6/2026 10:46 AM
Malaysia's Visa Exemption Policy a Factor in International Scam Syndicates' Operations

Malaysia's Visa Exemption Policy a Factor in International Scam Syndicates' Operations

15/5/2026 2:56 PM
Malaysia's Central Bank Issues Warning Against AI-Generated Fraud in Rebuttal Video

Malaysia's Central Bank Issues Warning Against AI-Generated Fraud in Rebuttal Video

9/5/2026 2:32 PM
University Students Targeted in Online Scams in Perak

University Students Targeted in Online Scams in Perak

5/5/2026 9:42 PM
Scammers trick students abroad into buying gold in fake money-laundering probes

Scammers trick students abroad into buying gold in fake money-laundering probes

24/4/2026 9:36 PM
No, Khazanah is not hitting you up on Telegram with a hot investment tip

No, Khazanah is not hitting you up on Telegram with a hot investment tip

23/4/2026 5:18 PM
Malaysian Investment Scams Skyrocket, Causing Billions in Losses

Malaysian Investment Scams Skyrocket, Causing Billions in Losses

18/4/2026 10:47 AM
Singapore police: Scam cases drop 24.8pc in 2025, losses fall to S$913m, but youths remain most affected

Singapore police: Scam cases drop 24.8pc in 2025, losses fall to S$913m, but youths remain most affected

26/2/2026 2:45 PM
Securities Commission Cracks Down on Unlicensed Finfluencers

Securities Commission Cracks Down on Unlicensed Finfluencers

17/1/2026 9:11 AM
Finfluencer Influence Raises Concerns, Prompting Calls for Regulation

Finfluencer Influence Raises Concerns, Prompting Calls for Regulation

17/1/2026 7:57 AM


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