Exclusive

Two biz scams under probe


GEORGE TOWN: Police believe at least two investment scam syndicates have planted their roots here with members now busy selling their “products” on social media.

Penang Commercial Crime Investigation Department (CCID) chief Asst Comm Mohd Rosni Mohd Lazim said one of them called the Brunei Investment Agency (BIA) claimed to have links to the Brunei government and its oil and gas-rich assets.

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!
Police , Scam syndicates

Next In Nation

Malaysia's GDP grew by 4.9% in 2025, trade surpassed RM3 trillion, says PM
Sabah govt sets up task force to engage industry stakeholders
Kinabatangan, Lamag polls: Early voting begins smoothly
Court of Appeal reduces damages in Altantuya lawsuit to RM1.38mil
Five million to receive STR starting today, says PM Anwar
Home Ministry pledges commitment to royal decree on national security
Two ferries destroyed in Langkawi shipyard fire
Johor fast gaining traction as medical tourism destination
Khaled:�Keep Armed Forces postings secret
Online safety can’t be done ‘in one shot’

Others Also Read