MACC and MCMC also asked to inviestigate fake personal email to GLC management seeking support for Mahathir's administration.
Andrew Pearse is the second former Credit Suisse banker to plead guilty in the fraud and money-laundering scam.
The asset manager of Noah holdings faces mounting questions about whether it overlooked risks when steering clients into questionable high-yield investment products.
Police say the student had used his father's EPF savings after receiving an investment message.
The 51-year-old victim had been promised marriage and was asked to take part in a multi-million dollar business venture.
Man who wanted to apply for RM500,000 loan paid RM79,363 into 13 bank accounts as 'administration' fee.
The student's mother says she was duped into believing the sum was a legitimate donation that would go towards Stanford's staff salaries and scholarship programme.
'Parcel scam' comes to light after potential victim from the Philippines contacts finance ministry.
Cops say the man, who had collected the money from people, had yet to issue any card.
The National Consumer Complaints Centre received 3,590 complaints from such victims in 2017 alone.
Chong Su Kyun is grateful to be reunited with his family, while his wife says she will not allow him to look for jobs overseas anymore.
Unscrupulous people are renting out empty units at rock-bottom prices to unsuspecting tenants without the knowledge of the actual property owners.
Youngsters are easily lured by promises of high salaries, says a government official.
Former Czech Republic international Tomas Repka has had a string of brushes with the law since his retirement in 2014, including for drink driving.
MACC deputy chief commissioner (operations) Azam Baki says the agency does not issue letters to offer to close any purported cases.
KL Consumer Protection Society states they are in the midst of referring the case to the AG and is also filing a civil suit.
Immigration Department has retrieved the foreigners' passports and NGOs have offered help to claim their salaries and other payments.
With scammers improving old tactics with new ideas to target our vulnerabilities, we must learn smart ways to protect ourselves against them.
Among the 99 people arrested during the recent raid were a 'Datuk Seri' and a 14-year-old.
A total of 1,301 people swindled by African-led syndicate which preyed on lonely, middle-aged women.
The tycoon says this isn't the first time his name has been used without his knowledge to lend credibility to online investment schemes and scams.
The president took to Twitter with a preemptive round of attacks, denouncing as fiction Woodward's reconstruction of scenes in which frustrated aides scramble to contain the mercurial president's reckless impulses.
The money was entrusted to the legal firm for purchase of properties.
Victim was told her name had been used to start a company and her bank account would be frozen by Bank Negara.