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Scams & Fraud news in Grand Hyatt Kuala Lumpur Kuala Lumpur

  1. Alam Maritim CEO charged with fraud over vessel charter rates, claims trial

    9 hours ago Malay Mail Jalan Radin Anum 9.6 km

    Alam Maritim Resources Bhd group managing director and CEO Datuk Azmi Ahmad was charged in the Sessions Court in Kuala Lumpur with two counts of fraud over the daily charter rate of a vessel. He pleaded not guilty and was granted bail of RM300,000 with one surety. The court set Nov 18 for mention of the case.

  2. IT officer in Bangsar South loses RM20,000 in SPayLater scam

    6 days ago Harian Metro Bangsar South, Kuala Lumpur 6.8 km

    A 28-year-old IT officer in Bangsar South, Kuala Lumpur, lost RM20,000 after falling for an SPayLater cash-out offer seen on TikTok. Brickfields district police confirmed the incident on September 1 and the case is being investigated under Section 420 of the Penal Code.

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