Five Malaysians charged with ‘pump and dump’ investment fraud in the US

PETALING JAYA: Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale “pump and dump” investment fraud scheme, resulting in US authorities seizing over US$214mil in illicit gains. Read full story

Source : https://www.thestar.com.my/news/nation/2025/03/22/five-malaysians-charged-with-pump-and-dump-investment-fraud-in-the-us