22 Search Results for "fraudulent"
Illegal ewaste disposal plant with laundry list of offences raided in Seremban
21 Feb 2024
Bukit Aman cops busts forex scam ring that targeted European victims
16 Feb 2024
Bukit Aman: RM14.3bil lost to commercial crimes between 2019-2023
4 Jan 2024
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
Cops probing tour company said to have cheated pilgrims of RM14.2mil
29 Nov 2023
Banking associations launch nationwide anti-scam campaign
3 Oct 2023
Real estate consultant claims trial to cheating
14 Dec 2022
Six nabbed for Labour Recalibration Programme fraud
10 Jun 2022
Banks can suspend accounts suspected of criminal activity, says Finance Minister
3 Mar 2022
Over RM80K from two accounts missing after victims claim bank security compromised
14 Feb 2022
Arrest warrant issued for Gabby Petito's boyfriend
26 Sep 2021
Underage youths duped with lucrative income by online gambling syndicate
25 Jun 2021
Contractor in Ipoh fined RM10,000 for falsifying documents
23 Feb 2021
Over 150 false claims made against employers under Wage Subsidy Programme, says HR Minister
18 Nov 2020
‘Ex-AG also suggests to settle Goldman Sachs case outside court’
6 Aug 2020
Covid-19 screening: Refer to hospitals, clinics listed, don't be duped, says Health DG
13 Jun 2020
TNG Digital introduces Money-back Guarantee in the Touch ‘n Go eWallet
3 Jul 2019
Umno Youth urges police to investigate fraudulent academic certificates
11 Feb 2019
Officers destroy RM168,898 worth of pirated movies and counterfeit fashion goodies
3 Oct 2018
March 12 decision on Anwar’s application to overturn ‘fraudulent’ sodomy conviction
8 Feb 2018
Couple charged with cheating GST returns
30 Aug 2017
Married couple detained over GST fraud worth RM25mil
30 Aug 2017