KUALA LUMPUR: A company director lost RM5.5mil after allegedly falling victim to a foreign exchange transaction scam.
A 30-year-old man has been arrested by the Hawks in Hartswater for allegedly operating a forex trading scam, fleecing at ...
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Khaleej Times on MSNUAE forex scam: Fake websites, cold calls convince residents to invest, dupe them out of millionsThe scam follows a familiar pattern. First comes the cold call — friendly, reassuring, and filled with financial jargon.
Here's a rundown of how the most common scams work: This type of forex trading scam can be found on social media. In the portfolio manager scam, a social media account claiming to be a portfolio ...
XS.com offers a secure, multi-asset trading experience with AI-driven tools, diverse account options, and global regulatory ...
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Sinar Daily on MSNCompany director loses RM5.5mil in forex scamIn late March 2025, the victim conducted a large-scale currency exchange for RM6.5 million. However, to date, he has only ...
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