Financial Fraud
3 stories · All topics →
🇲🇾💰 Money
Ipoh Resident Loses Over RM41,000 in Dual-Layer Online Financial Scam
A 36-year-old victim suffered significant financial losses after being targeted by a sophisticated scheme involving fake job offers and fraudulent investments.
🇲🇾💰 Money
Khazanah Research Institute Calls for Shared Liability in Cyber Financial Scam Fight
Experts urge a shift from victim-blaming to corporate accountability as national fraud losses surpass RM2.77 billion.
🇲🇾💰 Money
Desa ParkCity Tragedy Unveils Complex Web of Illegal Investments and Scams
Police probe into the deaths of a family of four reveals deep financial distress linked to investment schemes and fraudulent activities.
