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Colours of China 11 Sep 2017 | 12:00 AM Premium

Just call Zhang Jian, the Hydra

The infamous Chinese national may have been arrested, but many more schemes like his will pop up until the real culprits are tackled.

Nation 09 Aug 2017 | 12:00 AM Premium

Two Datuks brought to book

SHAH ALAM: Police raided the homes of two Datuks believed to be the masterminds behind a get-rich-quick scam promising returns of up to 30%, and carted away 17 luxury watches, 35 designer bags, 16 silver bars and two luxury cars estimated to be worth RM1.05mil.

Nation 13 Aug 2016 | 10:40 AM Premium

Civil servant ‘chased’ by get-rich-quick scheme investors

KOTA BARU: “I’m always nervous and jittery, afraid of investors coming to demand back the money they invested in the get-rich-quick scheme,” lamented Mat, in his 50s, an upline member in the scheme who has also fallen victim to the scam.

Nation 06 Aug 2016 | 12:00 AM Premium

Director of scam ring held

PETALING JAYA: Police have detained another member of a get-rich-quick scam group that has raked in at least RM35mil by promising more than 3,000% profit on investments.

Nation 05 Aug 2016 | 5:38 AM Premium

Cops nab director involved in 3,000% get-rich-quick scam

PETALING JAYA: Police have detained a 46-year-old man over a get-rich-quick scam that promised more than 3,000% profit on their investments.

Nation 26 Jul 2016 | 12:00 AM Premium

VVIPs among victims of 3,000% get-rich-quick scheme

KUALA LUMPUR: VVIPs were among gullible Malaysians who fell for a get-rich-quick scam that promised more than 3,000% profit on their investments.

Nation 15 Jul 2016 | 12:00 AM Premium

Hong Kong artiste plans to have second child

HONG KONG artiste Gigi Leung and her husband Sergio Crespo Gutes, who are parents to one-year-old Sofia, plan to have another child, Sin Chew Daily reported.