Over 300 foreigners cry foul over RM8bil scam by Malaysian
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
On Tuesday, more than 300 foreign nationals arrived in Malaysia to seek justice after allegedly losing more than RM8bil to a fraudulent online investment scheme believed to be run by a Penang-based Malaysian
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Media
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Location
Penang, Malaysia
Details
- Investment type
- Reddit platform
- Open source
- Reported status
- 0 comments
- 38 views
- May 04, 2026 created
- Malaysia country
- InvestmentScam Penang OnlineFraud Cybercrime ScamCase FinancialCrime
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