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27 Search Results for "fraudulent"

37 local companies appointed as hajj pilgrimage operators for 2025

Philippine Inquirer | DFA cancels Alice Guo’s PH passport

National Fraud Portal goes live

RM2mil in missing fixed deposit funds transferred to 11 different accounts

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

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

Bukit Aman cops busts forex scam ring that targeted European victims

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

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

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

Banking associations launch nationwide anti-scam campaign

Real estate consultant claims trial to cheating

Six nabbed for Labour Recalibration Programme fraud

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

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

Arrest warrant issued for Gabby Petito's boyfriend

Underage youths duped with lucrative income by online gambling syndicate

Contractor in Ipoh fined RM10,000 for falsifying documents

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

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

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

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

Umno Youth urges police to investigate fraudulent academic certificates

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

March 12 decision on Anwar’s application to overturn ‘fraudulent’ sodomy conviction

Couple charged with cheating GST returns

Married couple detained over GST fraud worth RM25mil