Malaysian Police Cripples RM3.17 Billion Ponzi Scheme Known As MBI Investment

Quick Summary:

The Malaysian police said they have managed to cripple an investment scam syndicate with the arrest of eight individuals and seizure of assets worth RM3.17 billion believed to be linked to a Ponzi-type investment fraud known as MBI Investments based in a neighbouring country.

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He also advised the public to always be vigilant and avoid getting involved in any suspicious activities and to come forward and provide information to the authorities to combat the crime.

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Article Details

Author / Journalist: Editor

Category: EconomyBusiness

Markets: MalaysiaOman

Topics: Pnzi MBI News

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-04-11 @ 09:58:55 (5 days ago)

News Timezone: GMT +8:00

News Source URL: businesstoday.com.my

Language: English

Article Length: 362 words

Reading Time: 3 minutes read

Sentences: 14 lines

Sentence Length: 26 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Today

News ID: 27787012

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About Business Today

Main Topics: EconomyBusiness

Official Website: businesstoday.com.my

Update Frequency: 43 posts per day

Year Established: 2001

Headquarters: Malaysia

News Last Updated: 8 hours ago

Coverage Areas: Malaysia

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Local / Regional

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #72

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