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99 Search Results for "fraud"

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RM3,700 withdrawn from contractor’s bank account without his consent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

Donald Trump Jr says America is not a 'banana republic', claiming voting fraud

Trump falsely claims victory, alleges fraud

Saifuddin: 1.3 million dubious prepaid lines detected

CID chief: Money laundering suspects also involved in forex investment fraud, online gambling

Malaysians cheated out of RM180,000 over 'job offers' in Cambodia

Organ trafficking case closed, suspect rearrested over CBT

MCO sees uptick in e-commerce scams

‘Ex-AG also suggests to settle Goldman Sachs case outside court’

Former education sec-gen denies making Rosmah a scapegoat

Covid-19 screening: Refer to hospitals, clinics listed, don't be duped, says Health DG

Najib expects more conducive atmosphere for 1MDB trial

Michael Avenatti found guilty in Nike extortion case

40 Chinese nationals nabbed in raid at Ipoh bungalow

Umno delegate claims DAP sold IC to Chinese nationals

Netanyahu charged with corruption, says he won't resign

Immigration bust largest ever online scam, 680 arrested

Four of 21 lawyers wanted for fraud, embezzlement, questioned at Bukit Aman

Cops looking for 21 lawyers over RM30.4mil in CBT cases

Seven arrested over loan scams

MDTCA gets 2,500 e-commerce fraud complaints monthly

TNG Digital introduces Money-back Guarantee in the Touch ‘n Go eWallet

Socso to contributors: No need to rely on third parties or runners

Comic book legend Stan Lee's ex-manager charged with elder abuse

Ex-Goldman banker Roger Ng to be extradited to U.S. to face 1MDB charges

Umno Youth urges police to investigate fraudulent academic certificates

Ex-DAP assemblyman charged with making false claims for govt funds

Ronaldo fined for tax evasion, avoids jail

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Huawei CFO allegedly misrepresented company’s relationship with Skycom

Netanyahu dismisses bribery claims by police

Netanyahu's legal woes grow as police seek new bribery charges

Divorcee claims ex-husband steals her identity

Guan Eng: Malaysia will honour 1MDB interest payment to Abu Dhabi fund

Officers destroy RM168,898 worth of pirated movies and counterfeit fashion goodies