Sabah bank fraud first such case to be investigated under Sosma, says CCID director

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

Cops probe RM2mil unauthorised transactions from bank in Perak

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

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

Banking associations launch nationwide anti-scam campaign

US charges FTX founder with massive fraud

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

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

Huawei CFO, US reach agreement on charges

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

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

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

Divorcee claims ex-husband steals her identity

India closes bank branch at heart of fraud, shares slide