Police urged to expedite probes into 18 suspected scam companies
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
KUALA LUMPUR: The Malaysia International Humanitarian Organisation (MHO) today gathered more than 100 investment scam victims to urge police to expedite investigations into 18 companies and investment platforms allegedly linked to syndicated fraud schemes.
The victims, accompanied by MHO represen...
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Location
Kuala Lumpur, Malaysia
Details
- Investment type
- Website platform
- Open source
- Reported status
- 0 comments
- 31 views
- June 23, 2026 created
- Malaysia country
- Investment Scam Forex Scam Crypto Scam Gold Investment Fraud Property Investment Scam Ponzi Scheme Cooperative Fraud Victim Advocacy
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