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Too Smart to Fall for a Real Estate Scam? Think Again
If $36,000 for a three-bedroom house in D.C. sounds too good to be true, it probably is. Coldwell Banker agent Scott Frost first discovered the scam after ...
Over 100 People Fall Victim to Property Scam
More than 100 people have been scammed into purchasing Malay reserve land from a property firm for as low as RM60,000, a price that is too good to be true,...
EPF Warns of Phishing Scam
The Employees Provident Fund (EPF) has warned Malaysians about a phishing scam using its website. EPF said it had identified a viral message which claim...
Nabbed for Cheating Home Buyers
A manager in a developer's office was caught cheating aspiring homeowners RM5,000 each as a special fee to snap up affordable homes under a state housing s...
EPF Should Guide Members on Investment
With the high cost of living today, promises of quick returns can easily persuade an individual to participate in various investment schemes, including sca...
Dream Home Turns to Nightmare
JOHOR BARU: First-time housebuyer Nora dreamt for months of moving into her own house after securing a loan through a lawyer for an affordable home in Joho...
Homebuyers Lost RM6.2mil in Affordable Housing Scams
KUALA LUMPUR (Oct 31): The Urban Wellbeing, Housing and Local Government Ministry (KPKT) has established a special committee to investigate affordable hous...
Sabah Mega Development Scam Event Timeline
Investors were promised a certain return from a scheme introduced by Skyworld Holdings Sdn Bhd who claimed to be the developer of over 404.6ha of the 1,351...
Director Nabbed in Fraud Probe Into ‘Karambunai Project’
Kota Kinabalu: A real estate showroom was raided and a 43-year-old man was arrested as part of investigations into a property investment syndicate targetin...
No Application for ‘Project’, Says Assistant Minister
KOTA KINABALU: Assistant Minister to the Chief Minister Datuk Edward Yong Oui Fah has reiterated that the Kota Kinabalu City Hall (DBKK) had not received t...
China Consulate Expresses Concern Over Purported Project
KOTA KINABALU: The Consulate General of the People's Republic of China in Kota Kinabalu has urged the relevant authority to take effective measures in look...
Sabah May Become ‘Scam Hub’?
KOTA KINABALU: The Federation of Chinese Associations Sabah (FCAS) has called on the local authorities to be more â€˜diligent and proactive' in safegua...
Boy Iman Remanded for Two Days Over Property Fraud
KUBANG PASU, Oct 11 â€• The Jitra Magistrate's Court here granted a two-day remand order on DBI Properties managing director Datuk Noruliman A. Rahman...
Three Arrested for Involvement in Housing Scam
PETALING JAYA: Police arrested a local actor and two others in relation to an affordable housing scam, in which investors were said to have been duped of s...
Builders Warn of Ponzi Scheme
Sabah Housing and Real Estate Developers Association (SHAREDA) has raised a fresh alarm over an alleged Ponzi scheme involving bogus property development p...
Sabah Developers Warn of Fake Agents Selling Karambunai Shares
Developers in Sabah raised the alarm over a group comprising foreign and local agents offering shares of a local company allegedly involved in the developm...
Datuk Seri Nabbed Over Allegedly Fraudulent Investment Scheme
Police have nabbed a 39-year-old Datuk Seri from Melaka over an allegedly fraudulent investment scheme that caused losses of at least RM3.75mil. Federal...
Datuk Seri, Datuk Arrested Over Bookcoin Scam
Another get-rich-quick scheme syndicate, led by a man with a Datuk Seri title and caused losses of about RM40 million to hundreds of investors, was cripple...
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