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Cryto scamster dupes people by promising to double their investment in 30 minutes

The police said that a middle aged man approached them with a complaint alleging that he was duped of Rs 75,000 by an Instagram user.

West bengalKolkata based manKalachowki policeInvestment scamRypto currencyInstagram advertisementDoubling money

QuickCheck: Did a fake free books ad lead to over RM100,000 loss for a bank officer?

EVERYONE wants to make easy money without having to put in any effort.

Datuk yahaya othmanBank negaraSecurities commissionDatuk yahayaTrue or notInvestment scamSocial media

Trader, lab assistant in Alor Gajah suffer huge losses in investment scam

ALOR GAJAH, July 9 A trader claimed to have been deceived by a non-existent investment scheme resulting in a loss of RM285,000. Alor Gajah district police chief Supt Arshad.

Arshad abuSupt arshad abuMasjid tanahPenal codeInvestment scam

Hong Kong company director latest victim in string of cryptocurrency scams, cheated out of more than HK$16 million

Businessman, 47, befriended bogus investment expert online and was convinced to set up account on fake app and transfer money.

Investment scam

Cops nab investment scam ringleader in KL

KUALA LUMPUR: Police have crippled a bogus telecommunications investment scheme syndicate with the arrest of a local man.

Kuala lumpurNoorsiah mohd saaduddinBank negara malaysia alert listSecurities commissionDeputy comm noorsiah mohd saaduddinBank negara malaysiaAlert listCourts crimeInvestment scamTelecommunications productsDcp noorsiah mohd saaduddin

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