Abstract:In a recent operation, Brickfields district police chief ACP Amihizam Abdul Shukor reported the arrest of 24 local men, 32 local women, along with a foreign man and woman. The age range of those apprehended spans from 20 to 59 years. The raid resulted in the confiscation of 50 laptops, four mobile phones, nine computer tables, one wifi modem, and two investment banners.

On October 20, 2023, the police apprehended 58 individuals suspected of participating in an online forex investment scam at three different business premises in Bangsar.
Brickfields district police chief ACP Amihizam Abdul Shukor disclosed that among those arrested, there were 24 local men, 32 local women, as well as a foreign man and woman. Their ages ranged from 20 to 59. During the operation, law enforcement confiscated 50 laptops, four mobile phones, nine computer tables, one wifi modem, and two investment banners.


According to ACP Amihizam Abdul Shukor, their investigations revealed indications of an online forex investment scam. The syndicate utilized social media platforms to promote and offer these investments, targeting victims from various countries, including Malaysia, Vietnam, China, the Philippines, Singapore, and Europe. As part of the ongoing investigation, all suspects have been remanded until Monday, and they face charges under Sections 420, 511, and 120(B) of the Penal Code.


Ethiopia's central bank has allocated $840 million for foreign exchange auctions in the second quarter of the 2026/27 fiscal year, according to a statement reported by CNBC Africa on Tuesday. The funds will be released in six batches through auctions held every two weeks, beginning October 13.

Greek authorities have arrested 17 people over an alleged cryptocurrency pyramid scheme that targeted more than 10,000 investors and collected around $9 million, according to a report by News Mobile. The case centres on an organisation called AT Team Greece, which investigators say presented itself as an artificial intelligence-focused association.

India is being hit by four shocks at once, according to a post on X published on Tuesday night: food, fuel, fertiliser and finance. The four numbers behind it are the ones worth checking. Monsoon rainfall running about 13% below normal and the weakest since 2015. Crude oil near $100 a barrel. None of them has been confirmed. The post attributes the framing to External Affairs Minister S. Jaishankar. Nothing published about Jaishankar in the past 72 hours mentions a four-F warning. Treat the attribution as unverified. What is verifiable is the timing. The post went out hours before an RBI policy decision, with Brent already slipping below $100 and US equity futures sitting at records. That split matters more to a USD/INR position than the label does. The four numbers, one at a time Everything in this section comes from the post. Food. El Niño left this year's monsoon about 13% short, the weakest since 2015, which points to lower crop harvests. Fuel. The US-Iran war has kept crude

Two public complaints raise different questions about account funds. A Pakistan-labelled RoboForex post dated 9 July 2026 alleges removal of $1,627.39 and blocked profile access. A Malaysia-labelled Trading Pro post dated 15 August 2024 describes a rejected withdrawal followed by a deduction. Their attached images preserve narrower observations: a displayed balance in the first case and a declined transaction in the second. Comparing the evidence helps readers identify what remains unverified, without ranking the brokers or treating either account as a proven fraud case.