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KUALA LUMPUR: Police detained 44 individuals suspected of being involved in online smartphone purchase packages and foreign exchange (forex) scam syndicates, operating from two condominium units in Jalan Tun Razak, on Oct 12.
This incident too has the hallmark of a scam. If it is too good to be true, it likely isn't. You could be risking it all, so don't jump in.
Thai YouTuber Nutty is allegedly involved in a multimillion-dollar scam. Authorities are now looking for the dancer.
A popular YouTuber who claimed to be a successful forex trader has reportedly fled abroad after allegedly cheating thousands of investors out of two billion baht (RM246mil).
The syndicate was conducting its operations at the penthouse of a condominium along Jalan Perak. Dang Wangi OCPD Asst Comm Mohamad Zainal Abdullah said they raided the premises around 8pm on Sunday (March 7). "A team from the Dang Wangi Anti Vice, Gambling and Secret Societies (D7) division arrested 37 men and seven women during the raid. "Investigations revealed the suspects were involved in online gambling and forex investment scams," he said in a statement on Monday (March 8). He said police seized 22 laptops, 53 computers, 286 mobile phones, a sim card, and an access card believed to be u...