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SIBU: A piano technician sold off his father's land for RM180,000 to invest in a get-rich-quick scheme but ended up being conned.
Ramp-and-dump investment scammer wanted by Hong Kong authorities after jumping bail and fleeing city
Eastern Court issues warrant to arrest Zeng Lingxi after she fails to appear in court to answer two charges of obstructing a search operation in May 2020Court orders to forfeit cash bail of HK$100,000 of Zeng, believed to be involved in online manipulation of the shares of a Hong Kong-listed company
Lawyer, insurance agents among 24 Hongkongers arrested over investment scam that duped 263 people out of HK$475 million
HONG KONG, Dec 13 (SCMP): More than 100 officers raided 30 locations across the city on Tuesday, including offices of a law firm and two investment companiesHK$50 million frozen from syndicate members’ bank accounts, while 11 properties across Hong Kong, worth HK$370 million, may also be confiscated
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.
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.
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.