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Trader loses more than RM1mil over investment scam

Trader loses more than RM1mil over investment scam
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Warburg Pincus , Kedah Commercial Crime Investigation Department , Commercial Crime Investigation Department , Supt Loi Yew Lik , Penal Code ,

Pensioner loses RM4.3m to love scam | Daily Express Online - Sabah's Leading News Portal

A government pensioner claimed to have lost over RM4.3 million to a love scam syndicate after making acquaintance with an American man through Facebook last year ....

United States , Datuk Ramli Mohamed Yoosuf , Amran Mohammad Ali , Elias Omar , Kedah Commercial Crime Investigation Department , Pahang Police , Police Chief Datuk Ramli Mohamed Yoosuf ,

Woman loses RM220,500 to internet lover 'doc' | Daily Express Online - Sabah's Leading News Portal

A retiree lost RM220,500 in a love scam after getting to know a ‘doctor’ through social media last year ....

Amran Mohammad Ali , Elias Omar , Kedah Commercial Crime Investigation Department , Commercial Crime Investigation Department , Supt Elias Omar ,

Retiree loses RM220,500 in love scam

ALOR SETAR: A retiree lost RM220,500 in a love scam after getting to know a 'doctor' through social media last year. ....

Amran Mohammad Ali , Elias Omar , Kedah Commercial Crime Investigation Department , Commercial Crime Investigation Department , Supt Elias Omar , Love Scam ,

Company manager loses over RM1.2mil to Macau scammers

ALOR SETAR: A company manager lost more than RM1.2mil to a Macau Scam syndicate after she was duped by a person posing as an insurance agent. ....

Tabung Haji , Puan Mastura , Sergeant Adam , Elias Omar , Kedah Commercial Crime Investigation Department , Bank Islam , Bank Rakyat , Response Centre , Macau Scam , Commercial Crime Investigation Department , Supt Elias Omar , Etiqa Insurance , Pudu Police , Inspector Mazlan , Deputy Public Prosecutor Puan Mastura , Lunas Police Station , Kedah Police , Company Manager ,