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Heart and Soul: Anatomy of scams

The writer remembers a scam attempt by a young salesgirl, but he saw through the ruse. He warns others to be careful.

Macau generalUnited kingdomLembaga hasil dalam negeriJabatan talikomWestern unionInland revenue boardEiffel towerHeart and soulInvestment scamLove scamNigerian scam

Company manager loses nearly RM600,000 to investment scam

PETALING JAYA: A 39-year-old private company manager lost almost RM600,000 after being duped in an investment scam.

Mohamad fakhrudinPetaling jayaSecurities commissionComm mohamad fakhrudin abd hamidCourts crimeInvestment scamMohamad fakhrudin abd hamid

15 new investment scam cases a day, on average, so far

KUALA LUMPUR: An average of 15 new investment scam cases were investigated daily this year, which resulted in over RM360mil in losses for the victims.

Kuala lumpurRamli mohamed yoosufCrime investigation departmentScam organisationCommercial crime investigation departmentComm datuk seri ramli mohamed yoosufComm ramliGlobal anti scam organisationMalaysia investment development authorityInvestment scam

Four more held over Yomaex crypto investment scam

KUALA LUMPUR: Four more men have been detained in connection with the Yomaex investment scam, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Hong kongKuala lumpurUnited statesRamli mohamed yoosufBukit aman commercial crime investigation departmentComm datuk seri ramli mohamedComm ramliCourts crimeInvestment scamComm ramli mohamed yoosuf

Crypto scam: Cary man loses $750,000 in investment scheme

A message on LinkedIn ended up tricking a Cary man into investing more than $750,000 into what turned out to be a crypto scam.

United statesJim wilkersonDiane wilsonWashington state department of financial institutionsTroubleshooter dianeWashington state departmentFinancial institutionsCrypto scamInvestment scamJim wilkersonMoney launderingIs crypto safeUndell fx

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