First online scam case

  • Nation

  • Wednesday, 26 Sep 2007

KUALA LUMPUR: A couple was slapped with six charges of illegal deposit-taking involving two Internet-based companies. 

This is the country’s first online illegal deposit-taking case involving 18 local depositors and RM650,000, investigated by Bank Negara. 

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation
‘Parliament will not be the same without him’ says Abdul Karim of Bung Moktar’s passing
Kedah MP arrested over alleged corruption in state-owned cattle project
Hajiji pays last respects to Bung Moktar
Sabah has lost a golden son , says former Chief Justice
Albert Tei rubbishes speculation on Dr M meet-up
Flood numbers drop in Perak, Perlis, up slightly in Selangor
Bung Moktar to be laid to rest at Kg Likas Muslim Cemetery after Friday prayers
Shamsul Iskandar, Albert Tei claim trial to RM64,924 bribery charges
Anwar conveys condolences to Bung Moktar’s family
Sabah mourns loss of fearless, outspoken Bung Moktar

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.