SHAH ALAM, Dec 20 (Bernama) -- A man sustained serious head injuries after he was beaten up by a group of individuals allegedly deceived in foreign exchange transactions in Jenjarom, Kuala Langat, near here, yesterday. Kuala Langat police chief Supt …

  HÀ NỘI — Hà Nội Police, in collaboration with various departments of the Ministry of Public Security, have dismantled a criminal network engaged in fraudulent activities through illegal forex and stock trading platforms.  The group was led by Phó Đức Nam …

Subscribe to our FREE Newsletter, or Telegram and WhatsApp channels for the latest stories and updates. About 200 individuals who fell victim to a fraudulent investment scheme gathered outside Bank Negara Malaysia’s (BNM) Penang branch on Lebuh Light …

GEORGE TOWN: A massive forex investment scam that has allegedly defrauded 388 victims across multiple countries of RM104.75mil since 2016 has prompted calls for swift action. The scam, allegedly orchestrated by individuals claiming to be Russian financial …

… to running a $5 million forex scam, defrauding friends and investors with …

A Thai YouTuber and former aspiring singer, who fled to Indonesia after defrauding people of over 2 billion baht (S$78 million), was captured on Oct. 18 when she reportedly failed to sing the national anthem. The 31-year-old, Natthamon Khongchak, tried to …

PUBLISHED : 25 Oct 2024 at 12:56 Natthamon "Nutty" Khongchak, a former popular YouTuber who allegedly swindled thousands of followers out of about 2 billion baht through a foreign exchange trading scam, has been arrested in Indonesia along with …