investment scam

Latest news and articles about investment scam from NEX English

Uncover Major Fraud Scheme in Nutritional Supplements Sector

A victim of a significant fraud scheme involving nutritional supplements has revealed shocking details, claiming investors were promised annual returns of up to <strong>120%</strong>. This incident raises questions about the mechanisms in place to protect against fraud in the market.

Retiree Loses Over 337,000 Ringgit in Investment Scam

A retiree in Malaysia fell victim to an investment scam that cost him more than <strong>337,000 Malaysian Ringgit</strong>. The incident occurred earlier this year in <strong>Kuantan</strong>, highlighting the growing risks of financial fraud in the modern technological era.