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Investment Scams
Malaysians Lost Over RM750 Million To Investment Scams In First Half Of 2025
Investment scams are on the rise in Malaysia, with authorities reporting a significant increase in cases and financial […]
Investment Scams
NFCC: Mule Accounts Contribute To Challenge Of Tracking Down Scam Syndicates
The director-general of the National Anti-Financial Crime Centre (NFCC), Datuk Seri Mustafar Ali has appealed to the public […]
Investment Scams
Securities Commission Warns Against Influencers, Investment Gurus Who Offer Questionable Advice
Securities Commission Malaysia (SC) has specifically cautioned the public to be wary of self-proclaimed investment gurus, who typically […]
Investment Scams
SC Hosts InvestSmart Fest 2022 To Educate Investors On Scam, Boost Financial Literacy
The Securities Commission Malaysia (SC) is once again hosting its annual InvestSmart Fest this year, this time with […]
Investment Scams
Bursa Malaysia To Increase Scam Awareness With Weekly Online Alerts
Bursa Malaysia has said that it will ramp up efforts to educate investors on online investment scams by […]
Investment Scams
Securities Commission: 25% Increase In Reports Of Investment Scams During Covid-19
Securities Commission Malaysia (SC) revealed that there was a 25% increase in the number of complaints and enquiries […]
Investment Scams
SC Alerts Public Over Rising Investment Scams Being Promoted On Telegram
The Securities Commission (SC) has urged the public to be more mindful and not fall for investment scams, […]
Investment Scams
PNB Cautions Public To Beware Of Scammers
Permodalan Nasional Berhad (PNB) has warned the public to be wary of scammers that are pretending to represent […]
Investment Scams
Berjaya: Beware Of “Berjaya Investment” Scam
Berjaya Corporation Berhad has advised members of the public to be aware of a scam which makes reference […]
Investment Scams
Securities Commission: 70% Increase In Scam-Related Complaints, Enquiries By Investors In 2020
The Securities Commission Malaysia (SC) said that there has been a 70% spike in investor complaints and enquiries […]
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Most Viewed Articles
Malaysians Lost Over RM750 Million To Investment Scams In First Half Of 2025
Investment scams are on the rise in Malaysia, with authorities reporting a significant increase in cases and financial […]
SC Alerts Public Over Rising Investment Scams Being Promoted On Telegram
The Securities Commission (SC) has urged the public to be more mindful and not fall for investment scams, […]
PNB Cautions Public To Beware Of Scammers
Permodalan Nasional Berhad (PNB) has warned the public to be wary of scammers that are pretending to represent […]
Berjaya: Beware Of “Berjaya Investment” Scam
Berjaya Corporation Berhad has advised members of the public to be aware of a scam which makes reference […]