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99 Search Results for "fraud"

Indonesia court rejects election disputes, upholding president-elect Prabowo's win

Vietnam's tycoon sentenced to death over record fraud

Myanmar hands over 352 more Chinese nationals in telco fraud crackdown

Indonesia's losing presidential candidates call for Prabowo's disqualification in court

The sole ink factory making its indelible mark on India's voters since 1962

Semak Mule 2.0 portal to help identify the identity of companies involved in scams

Indonesia polls: Police name seven suspects in annulled Kuala Lumpur election

Illegal ewaste disposal plant with laundry list of offences raided in Seremban

Bukit Aman cops busts forex scam ring that targeted European victims

Four Taiwanese wanted men nabbed in KL

Housewife faces two counts of cheating in luxury goods fraud

Chinese student loses over RM2,000 in parcel scam

Civil servant fined RM30,000 for misusing position at Jasin Health Office

Three plead guilty to tax fraud of luxury car purchases

Bukit Aman: RM14.3bil lost to commercial crimes between 2019-2023

Hired caterer no show at wedding reception

Seven arrested for involvement in fake investment platform, says CCID director

Dreams of house renovation dashed by contractor's alleged scam

Cops probing tour company said to have cheated pilgrims of RM14.2mil

Cybersecurity Bill on the cards, but sector needs more skilled workers, says Tok Mat

Former Perlis MB's RM1.18 mil false claims trial to begin July 2024

41 telco prepaid subscription fraud reported in Oct, says CCID director

Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

Registered companies and businesses used as mule accounts, says CCID director

Cops nab 40, smash crypto scam syndicate involving RM50mil losses

Cops investigating e-commerce company linked to airline co-founder

The rise and fall of 'crypto king' Sam Bankman-Fried

Bankman-Fried convicted of crypto frauds, prosecutor says his conviction a 'warning' to all

Three job scam victims in Peru return, another 37 to be sent home in stages

Budget 2024: Measures will be taken to increase food security, says PM

Social media scams: MCMC blocks 3,150 posts from January to September this year

Comms Ministry mulls proposal to filter websites offering false service through sebenarnya.my

Banking associations launch nationwide anti-scam campaign

The Straits Times | How scammers used me as a money mule

Azalina: Malaysia will sue Sulu heirs, backers for damages

MACC detains scam suspect for offering RM60,000 bribe to cop

Melaka couple in the dock, accused of hatching egg scam

Home Ministry will give MACC space to probe officers over sukuk fraud, says Saifuddin

Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

Op Tropicana: Two British nationals get six months' jail for cheating

Exiled Chinese businessman Guo charged with fraud

RM24.3mil frozen from accounts suspected of being involved in financial fraud

Government does not conduct censorship, classificaton of social media content, says Fahmi

Scam syndicate bust: Five Brits and three Malaysians among those remanded

Fahmi: Govt looking at PDPA amendments to curb data breaches, beef up security

Asean must cooperate in war against scams, says Fahmi

Govt launches National Anti-Scam Roadshow to educate public about cybercrimes

Trump repeatedly invokes the fifth in NY fraud probe

Three Malaysians arrive home safely after working in Dubai scam for a year

Wanted Malaysian businessman Tedy Teow to be deported to China, Thai court orders

Real estate consultant claims trial to cheating

US charges FTX founder with massive fraud

Trump announces 2024 run for President

Sabahan job scam victim finally home after three-month ordeal in Cambodia

New York AG sues Trump, children for 'astounding' fraud

24 M'sians who fell victim to job scams in Cambodia return home safely

RM3,700 withdrawn from contractor’s bank account without his consent

The Straits Times | Couple linked to SG$32m luxury goods scam arrested at JB hotel

The Straits Times | Couple in SG$32m luxury goods scam caught in JB

Former company director charged with 64 counts of misappropriation, fraud

Over RM5.2bil lost to commercial crime from 2020 to 2022, says IGP

Two M'sian teens finally arrive home after being duped into foreign job scam

Man, stepson involved in glove supply scam charged with fraud

Six nabbed for Labour Recalibration Programme fraud

Waiter tells of job scam ordeal and 'over 1,000 Malaysians' held by syndicate

Banks can suspend accounts suspected of criminal activity, says Finance Minister

The Straits Times | Singapore woman fights back against scammers

Over RM80K from two accounts missing after victims claim bank security compromised

Police looking for Nur Sajat to assist in fraud probe

The Straits Times | Job scams explained

Four reports lodged over scammers selling CNY snacks online, say police

Myanmar court sentences Suu Kyi over possession of walkie-talkies

Internet romance between two men turns out to be parcel scam

Former Theranos CEO Holmes guilty of fraud and conspiracy

Court sets Dec 14 to hear Rosmah’s bid to recuse judge in money laundering, tax evasion case

Online fraud cases increased two-fold since 2019, losses amount to RM58mil

Arrest warrant issued for Gabby Petito's boyfriend

My detention in Canada has disrupted my life, says Huawei executive

Huawei CFO, US reach agreement on charges

Trump's company, CFO charged in tax fraud case

Underage youths duped with lucrative income by online gambling syndicate

Digitalisation to curb public sector corruption

Syria's Assad wins 4th term with 95% of vote

As online trading and transactions increase, police worry more might fall for Macau scam

Ponzi schemer Bernie Madoff dies in prison

Casanova cheats a woman of RM17,000 through online romance

Myanmar junta accuses Suu Kyi of accepting payments of US$600,000, plus gold

Contractor in Ipoh fined RM10,000 for falsifying documents

Tens of thousands rally against Myanmar coup

Malaysia and governments of other countries condemn Myanmar coup

Myanmar military coup: State of emergency declared

Myanmar military seizes power, detains Suu Kyi

Mark Rutte: It’s a joint responsibility if whole system failed

Trump campaign drops lawyer Sidney Powell

Over 150 false claims made against employers under Wage Subsidy Programme, says HR Minister

Pro-Trump protesters: This isn’t over

Can Trump be evicted from the White House?

US election officials say no evidence of lost votes