SHAH ALAM: A company director suffered RM5.5mil in losses after falling prey to a foreign currency exchange scam. Selangor ...

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

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

A 30-year-old Hartswater man has been arrested by the Hawks after allegedly defrauding investors of R2 million through a fake ...

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

A company director lost RM5.5 million after allegedly falling victim to a foreign exchange transaction scam. Selangor police chief Datuk Hussein ...

The Reserve Bank of Malawi (RBM) has amended foreign exchange controls in a move industry players say will motivate ...

Are you looking to make informed trading decisions and stay ahead of the crowd operating in the forex market? If so, forex analysis is your key to success. By evaluating market trends and ...

A 30-year-old man has been arrested by the Hawks after allegedly defrauding investors of R2 million through a fake forex trading scheme that promised lucrative returns. Ruan Maritz was taken into ...

By the time the scam unravelled in 2017, families had lost their life savings. Lemos was sentenced to over 500 years in prison in Dubai — yet despite this landmark case, fraudulent forex ...