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#investment-scam

2 stories tagged

Six arrested in perfume investment scam raid at KL Eco City

Police have arrested six people suspected of running a perfume investment scam from a KL Eco City office. The operation dismantled what investigators believe was an organised scheme defrauding victims.

By Vincent Koh · 25 Jun 2026 · 3 min read

Thailand Dismantles Major Illegal Forex and Investment Fraud Network in Nationwide Operation

Thailand's Department of Special Investigation has launched a major crackdown on an illegal forex trading and investment fraud network, freezing 77 bank accounts and seizing over THB65 million in assets across multiple provinces.

By Vincent Koh · 17 Jun 2026 · 5 min read