Forex Scam Alert: Admin Assistant Allegedly Scams Nearly 190 Housemen Out Of RM47,000 At — Trader…

Financial regulators and trader communities have flagged a new concern: Admin Assistant Allegedly Scams Nearly 190 Housemen Out Of RM47,000 At HTA. This report, based on information published on April 03, 2026, contains details every retail forex trader must know to protect their capital.

What You Need to Know

Here are the key details from this alert:

  • An admin assistant allegedly conned at least 187 housemen in Tunku Azizah Hospital’s paeds department out of over RM47,000 over 2
  • Her two-prong scam: RM900 “refund” for “overpaid” emoluments and RM45 “fee” for a compulsory course
  • KUALA LUMPUR, April 3 — In what appears to be Malaysia’s first reported case of a civil servant defrauding her coworkers, an administrative assistant has been accused of conning at least 187 house off
  • Ms S, a 28-year-old N1 pembantu tadbir (PT) solely in charge of housemen in the paediatric department of Tunku Azizah Hospital (HTA) in Kuala Lumpur, allegedly perpetrated the massive scam against tra
  • CodeBlue’s interviews with a dozen victims this week – housemen who are still at HTA, except one in Kuala Lumpur Hospital (HKL) now – revealed an audacious scam, in which the low-ranking PT (N1 is the
  • Ms S’ alleged swindle of her coworkers, who were mostly in their late 20s, involved a sophisticated two-prong strategy: collecting an RM900 “refund” by falsely claiming that the government “overpaid”
  • Source: Admin Assistant Allegedly Scams Nearly 190 Housemen Out Of RM47,000 At HTA

Key Warning Signs from This Alert

  • Unregulated or offshore broker operations
  • Withdrawal restrictions and unexplained account freezes
  • Guaranteed profit claims violating basic market principles
  • Pressure tactics and urgency-based sales pitches

How to Verify a Forex Broker

Always confirm regulation directly on FCA (register.fca.org.uk), ASIC (asic.gov.au), CySEC (cysec.gov.cy), or MAS (mas.gov.sg) registers before depositing. Cross-check broker names on ScamBrokersReview and ForexTradingScam.com.

Frequently Asked Questions

Is this news verified?

This report is based on information from external sources identified through our news monitoring system. We recommend verifying directly with primary sources and official regulators before making any financial decisions.

Where can I report financial fraud?

Report to your national financial regulator: FCA (UK), ASIC (Australia), SEC/CFTC (USA), MAS (Singapore), OJK (Indonesia). Also report at Action Fraud (UK) or ScamWatch (Australia).

Published by Scambrokersreview on April 03, 2026. Source: Admin Assistant Allegedly Scams Nearly 190 Housemen Out Of R

  • Related Posts

    Bybit Review 2026: Is Bybit a Scam? Warnings Every Trader Must Read

    Bybit is one of the largest crypto exchanges but faces serious complaints about withdrawal blocks, account freezes, liquidation manipulation, and regulatory bans. Full 2026 warning.

    Delta Exchange Review 2026: Is Delta Exchange a Scam? Crypto Derivatives Warning

    Delta Exchange is a crypto derivatives platform with complaints about liquidation manipulation, withdrawal failures, and opaque trading conditions. Our full 2026 warning.

    You Missed

    Bybit Review 2026: Is Bybit a Scam? Warnings Every Trader Must Read

    Delta Exchange Review 2026: Is Delta Exchange a Scam? Crypto Derivatives Warning

    VT Markets Review 2026: Is VT Markets Legit or a Scam?

    IQ Broker Review 2026: Scam Warning — Withdrawal Problems & Hidden Fees

    OctaFX Review 2026: Is OctaFX a Scam? Trader Complaints & Warnings

    Rock-West.com Review 2026: Scam Broker Exposed — Do Not Deposit