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| August 13, 2017
arul-kanda-khazanah-nasional-bhd-tony-pua-1

DAP parliamentarian says Arul’s record in helming 1MDB should cause him to be automatically disqualified from being considered to... More ››

| July 24, 2017
ponzi-scheme-malaysian-fraud-1

Singapore police are looking into a property company linked to the scheme which allegedly swindled thousands of investors of... More ››

| June 16, 2017
VIDEO INSIDE
monspace-report-1

DAP's Lim Lip Eng claims that police have refused to take action as the monetary transactions were mainly in... More ››

| May 17, 2017
jjptr-chuah-ghee-lye

Facebook pages close, as offices remain shut after raid on Friday and yesterday's arrest of founder Johnson Lee and... More ››

| May 13, 2017
moonspace

Segambut MP Lim Lip Eng claims investment company has now been named by Bank Negara only because certain people... More ››

May 11, 2017
FMT LETTERS
andy-yong-gerakan

The background of a company, regardless of whether it is undertaking a ponzi scheme or not, does not matter... More ››

May 11, 2017
FMT LETTERS
JJPTR

The way I see it, yesterday's Gerakan-organised event, where JJPTR refunded OKU investors, is to regain public trust in... More ››

| May 4, 2017
BNM-ringgit1

Bank Negara orders all financial institutions to heighten vigilance in detecting accounts used by perpetrators of financial scams, and... More ››

| April 29, 2017
VIDEO INSIDE
Johnson-Lee_jjptr_60021

Investment scheme company boss Johnson Lee says even members who recently put in funds will get their money back. More ››

| April 10, 2017
forex-scam-1

Former MIC leader says police only got 'tail of the snake, with the head still out there', after arrests... More ››

| November 30, 2016
polis_venusfx_600

Prominent couple also linked to police probe after allegedly offering to legalise VenusFX operations by obtaining a banking licence... More ››

| November 26, 2016
vell-pari

MIC treasurer S Vell Paari claims couple worked with investment company to run Ponzi scheme. More ››

May 19, 2016
madoff

More than 25,000 former investors cheated by former Nasdaq chairman Bernie Madoff to be paid from special 'victim fund'. More ››

| May 16, 2015
igp,Mohd Nazifuddin

Thai police reported to have said involvement in UFun scam not true. More ››

February 18, 2013
mohammad-kamal-@-Amalilio-300x202

Reports from Manila are suggesting that Foreign Minister Anifah Aman has agreed to deport Ponzi scheme mastermind and his... More ››

| October 8, 2012
bank negara malaysia - national malaysian bank

The sudden raids on 'illegal' gold trading firms has set tongues wagging, especially among the thousands of agents... More ››