SSM issues 4 compound notices for RM1mil to company, directors and manager
Woman held over investment scheme scam
Cops probe ‘Sencapital’ investment scheme
220 reports over investment scam involving RM84mil in losses
Cops probing investment scams involving nearly RM2mil
87 Chinese nationals involved in investment scams nabbed in Puchong
Dodgy investment schemes: There must be limits to stupidity
Video gives some insight into MBI founder, Tedy Teow
Money game: Who are the victims?
80 lodge report against gold investment scheme
Report: MBI founder, son had previous conviction for fraud
New system for troubled JJPTR?
Where is JJPTR founder Johnson Lee?
MonSpace is not an investment company, says founder