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JOHOR BARU: Scam syndicates are taking advantage of the sudden rise in the prices of cryptocurrencies and foreign exchange to target professionals by offering huge returns.
KUALA LUMPUR: Police smashed a forex scam syndicate believed to have been led by a bogus Datuk who had conned 629 victims of over RM30mil.
KUALA LUMPUR: Police have smashed a forex investment scam ring that conned 629 victims out of more than RM30mil.
JERUSALEM, Dec. 29 (Xinhua) -- The Israeli currency, shekel, has increased nearly 7.5 percent against the U.S. dollar since the beginning of 2020, according to the representative exchange rates issued by Israel's central bank on Tuesday.
GENEVA, Dec. 16 (Xinhua) -- The Swiss National Bank (SNB), the central bank of Switzerland, on Wednesday rejected the U.S. Treasury's accusations of currency manipulation, saying it would remain willing to "intervene more strongly in the foreign exchange market."
MACAO, Dec. 15 (Xinhua) -- The preliminary estimate of Macao's foreign exchange reserves amounted to 193.2 billion patacas (about 24.2 billion U.S. dollars) at the end of November 2020, the special administrative region (SAR)'s monetary watchdog said here on Tuesday.
KUALA LUMPUR: Police arrested 39 individuals for their alleged involvement in forex investment fraud cases in a raid in Puchong.
KUALA LUMPUR: A mastermind of a Macau scam and online gambling ring that connects syndicates in Malaysia and China is among 130 people detained in a raid.
JOHOR BARU: Police have arrested three suspects, including a newly-minted Datuk in Kluang who were allegedly part of a syndicate offering fake investment schemes.
KUALA LUMPUR: The High Court here has dismissed a habeas corpus application by Alvin Goh Leong Yeong – who fled the Malaysian Anti-Corruption Commission (MACC) office in October – over his detention under the Prevention of Crime Act (Poca) 1959.