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No 'refunds' for illegal schemes, say cops

KUALA LUMPUR: Individuals cannot expect to get their money back if they invest in illegal schemes in hopes of getting higher returns, say police. ....

Kuala Lumpur , Ramli Mohamed Yoosuf , Bukit Aman Commercial Crime Investigation Department , Aman Commercial Crime Investigation Department , Comm Datuk Seri Ramli Mohamed Yoosuf , Federal Court , Comm Ramli ,

Investment scam syndicate busted

KUALA LUMPUR: An investment scam syndicate that posed as the “Goldman Sachs” investment firm managed to dupe 41 victims to part with nearly RM11.4mil. ....

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Investment scam call centres busted, eight nabbed

KUALA LUMPUR: Two call centres linked to an investment scam have been busted with the arrest of eight people, says Comm Datuk Seri Ramli Mohamed Yoosuf. ....

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Investment scam syndicate dupes victims of RM11.4mil

KUALA LUMPUR: A scam syndicate, which posed as the Goldman Sachs investment firm, has duped victims of RM11.4mil. ....

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Investment scam losses cannot be recouped, says Bukit Aman

KUALA LUMPUR: Losses incurred from an investment scam cannot be recouped even through the legal process, says Bukit Aman. ....

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