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98 Search Results for "fraud"

Man claims trial to fraud over Andy Lau, Jay Chou concert tickets

Forged signature used to lease Chinese national’s KL condo

TikTok guarantees scrutiny of cyberbullying and scam issues, says PM Anwar

Fahmi slams Meta's handling of paedophiles, says Malaysians' safety non-negotiable

Philippine Inquirer | DFA cancels Alice Guo’s PH passport

Najib: SRC International board did not verify matters with me

Lawyer duped me of RM1.9mil, says company director

Beware love scams online, Bukit Aman warns public

Man cheated of over RM20,000 in sperm donation scam

Bank managers, teacher among 10 charged with being members of organised crime group

Ex-members, victims of GISB members urged to come forward

Duo remanded for five days for suspected fraud

Fake Socso claims probe: Two doctors remanded for four days

Shafee: Swiss court made no finding of Low's involvement with Najib

Police custody for Durov ends, case transferred to French court

Crypto investment scam targeting Japanese citizens busted, 21 held

National Fraud Portal goes live

Woman being tried for land fraud nabbed for similar offence

RM2mil in missing fixed deposit funds transferred to 11 different accounts

Don't easily trust investment offers on social media, says CCID director

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 nab 65 in Forex investment scam raid in KL

Cops probe RM2mil unauthorised transactions from bank in Perak

Nik Faisal lied about bringing SRC funds back from abroad, court told

Don't fall for investment schemes on social media, says CCID director

SRC International directors were appointed to follow Najib's orders, says witness

Mixed doubles shuttler Pei Jing loses life savings to scammers

Malay reserve land fraud case an isolated incident, says Azam Baki

Cops smash syndicate using luxury goods, vehicles to launder millions

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