In late March 2025, the victim conducted a large-scale currency exchange for RM6.5 million. However, to date, he has only ...

KUALA LUMPUR: A company director lost RM5.5mil after allegedly falling victim to a foreign exchange transaction scam.

The scam follows a familiar pattern. First comes the cold call — friendly, reassuring, and filled with financial jargon.

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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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 ...