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A service for FOREX trading professionals · Thursday, December 25, 2025 · 878,258,695 Articles · 3+ Million Readers
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Forex Scam News Monitoring

  • Published on Dec 23, 2025

    Govt officer loses over RM12,000 in forex scam

    KUALA TERENGGANU: A 58-year-old government officer lost RM12,017 after he fell victim to a nonexistent foreign currency exchange (forex) investment scheme. Kuala Terengganu OCPD Asst comm Azli Mohd Noor said that on Dec 10, the victim came across an …

    Source: The Malaysian Star - Indeterminate
  • Published on Dec 23, 2025

    Govt Officer Loses Over RM12,000 To Forex Scam

    KUALA TERENGGANU, Dec 23 (Bernama) -- A 58-year-old government officer lost RM12,017 after falling victim to a non-existent foreign currency exchange (forex) investment scheme. Kuala Terengganu police chief ACP Azli Mohd Noor said that on Dec 10, the male …

    Source: Bernama - Pro-Government
  • Published on 10:17 GMT

    6,000 people scammed out of MVR 110M

    Over 6,000 people were scammed out of MVR 110 million between 2021 to up until March 17 when the Anti-Scam Center was set up, but not a single one of those culprits was caught, according to the police. At a press briefing on Thursday morning Inspector of …

    Source: Sun Online International - Indeterminate
  • Published on 10:17 GMT

    16 romance scams reported this year

    The police received reports regarding 16 cases of romance scams this year, according to statistics shared on Thursday by the Anti-Scam Center. The numbers were shared at a press briefing in the morning. Speaking to reporters, Inspector of Police Shaam …

    Source: Sun Online International - Indeterminate
  • Published on Dec 19, 2025

    Police warn of number plate scam

    Motorists have been warned of a dangerous scam in which criminals attempt to lure drivers into stopping by waving fake number plates that appear identical to those on their vehicles — a tactic authorities say could lead to hijackings and other serious …

    Source: Witness - Center-left
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