Skip to content

PREMI2$437KReported
TROVE$667KReported
SOMER$9.7MConvicted
COVID$227MConvicted
ETHAN$8.2MConvicted
VIOLE$45MConvicted
BNCE$6.3BAttributed
POLYM$2.6MReported
BGWEA$130MCharged
ZKLIN$783KReported
PREDI$400KReported
FENCE$1MReported
BLOOM$953KReported
YAPES$21.9KReported
X100$4.8MReported
INITI$2.6MReported
WAXMU$90.5KReported
COIND$16MReported
ALPSC$153KReported
VARAB$12.8KReported
ABRAC$21MReported
WALMA$9.8MResolved
ACCEL$107MSettled
DIGIT$60MCharged
CRYPT$86MReported
CLEOA$15.8MResolved
GOAT$100KResolved
PREMI$1.9MSettled
CHRIS$8.7MCharged
WHATS$15MCharged
CMICA$860KCharged
AMWAY$225MSettled
FLEET$100MSettled
HUMBO$12MSettled
LIQUI$48MReported
NUVEI$30MSettled
MOREM$9.3MReported
TECTO$9.2MReported
RAIN$1.1MReported
AMZN$2.5BSettled
BYBIT$1.5BAttributed
HYPV$1.7BFugitive
SFM$200MConvicted
MMM$6BSettled
FRNK$175MConvicted
WFC$2BSettled
EPIC$520MSettled
FTX$8BConvicted
HUSH$24MConvicted
FRSG$340MFugitive
CEL$4.7BConvicted
LUNA$40BConvicted
RON$620MAttributed
PHG$1.6BSettled
THDX$43MOn trial
ARCG$10BConvicted
PRDU$7.4BSettled
WDI$2.1BOn trial
LKNCY$300MSettled
PLUS$2.3BConvicted
- PREMI2$437KReported
- TROVE$667KReported
- SOMER$9.7MConvicted
- COVID$227MConvicted
- ETHAN$8.2MConvicted
- VIOLE$45MConvicted
- BNCE$6.3BAttributed
- POLYM$2.6MReported
- BGWEA$130MCharged
- ZKLIN$783KReported
- PREDI$400KReported
- FENCE$1MReported
- BLOOM$953KReported
- YAPES$21.9KReported
- X100$4.8MReported
- INITI$2.6MReported
- WAXMU$90.5KReported
- COIND$16MReported
- ALPSC$153KReported
- VARAB$12.8KReported
- ABRAC$21MReported
- WALMA$9.8MResolved
- ACCEL$107MSettled
- DIGIT$60MCharged
- CRYPT$86MReported
- CLEOA$15.8MResolved
- GOAT$100KResolved
- PREMI$1.9MSettled
- CHRIS$8.7MCharged
- WHATS$15MCharged
- CMICA$860KCharged
- AMWAY$225MSettled
- FLEET$100MSettled
- HUMBO$12MSettled
- LIQUI$48MReported
- NUVEI$30MSettled
- MOREM$9.3MReported
- TECTO$9.2MReported
- RAIN$1.1MReported
- AMZN$2.5BSettled
- BYBIT$1.5BAttributed
- HYPV$1.7BFugitive
- SFM$200MConvicted
- MMM$6BSettled
- FRNK$175MConvicted
- WFC$2BSettled
- EPIC$520MSettled
- FTX$8BConvicted
- HUSH$24MConvicted
- FRSG$340MFugitive
- CEL$4.7BConvicted
- LUNA$40BConvicted
- RON$620MAttributed
- PHG$1.6BSettled
- THDX$43MOn trial
- ARCG$10BConvicted
- PRDU$7.4BSettled
- WDI$2.1BOn trial
- LKNCY$300MSettled
- PLUS$2.3BConvicted

Reports

Latest reports
Leaderboard
Search
Report a scam

Resources

All research
Binance hack
Scam statistics 2026
Crypto scams and hacks
Prince Group case

Get help

Find a lawyer
The data
Reporting guidelines

Lawyers

How it works
List your practice
Case board

ScamMarketCap

About
Terms
Privacy
RSS

© 2026 ScamMarketCap

In danger? Call your local emergency number.

Leaderboard / 1Malaysia Development Berhad (1MDB)

1MDBCompanyMalaysiaConvicted

1Malaysia Development Berhad (1MDB)

Malaysian state development fund set up in 2009 under prime minister Najib Razak.

Misappropriated from 1MDB in 2009-2015, per the US Justice Department: $4.5B
people affected: 0
report: 1
open to hearing from a lawyer: 0

I was affected by 1Malaysia Development Berhad (1MDB)

Reports about 1Malaysia Development Berhad (1MDB)

SMC-1029GovernmentCase file

1MDB: billions diverted from Malaysia's state investment fund

1Malaysia Development Berhad (1MDB) was a state fund that Najib Razak set up shortly after becoming Malaysia's prime minister in 2009. The US Justice Department says senior 1MDB officials, their associates and Jho Low misappropriated more than $4.5 billion from it between 2009…

Reported: 1Malaysia Development Berhad (1MDB)

Reported losses: $4.5B
People affected: 0 affected

Comments

0 comments

Status

Convicted

Reports describe members’ own experiences and are not findings of wrongdoing. Case files summarize public records. If you represent 1Malaysia Development Berhad (1MDB), you can respond.