MALAYSIA
fraud
MALAYSIA
Retiree, ex-temple chairman claim trial over bogus RM50,000 claim
SOUTH EAST ASIA
Cambodian lawmakers approve anti-cybercrime law
MALAYSIA
Man nabbed for allegedly using 4 MyKads to buy RON95 petrol
SOUTH EAST ASIA
Singapore charges one more individual with AI chip fraud
MALAYSIA
Ministry foils bid to misappropriate 800 litres of diesel
WORLD
‘Dark web’ fraud sites cracked, hundreds of suspects, says Europol
MALAYSIA
Over RM300,000 lost in ‘kuih’, food order scams in Perak
MALAYSIA
Victor Chin’s premises raided under Amla, says IGP
MALAYSIA
MACC, Chinese authorities bust international fraud syndicate
MALAYSIA
Actress, husband in alleged land sale fraud face probe over fake title scam
TEMPATAN
Mahkamah kekal keputusan fraud berkait umrah terhadap pemimpin Umno, 2 lain
MALAYSIA
Court affirms Umno man, 2 others defrauded pilgrims of RM500,000
WORLD
Trump puts VP Vance in charge of ‘war on fraud’
SOUTH EAST ASIA
Cambodia says it has closed almost 200 scam centres in fraud crackdown
SOUTH EAST ASIA
Thai military finds trove of fraud evidence at Cambodian scam compound
MALAYSIA
MCMC seizes 50 SIM boxes, 5,000 SIM cards in Kajang raid
BORNEO+
Bank officer slapped with 3 new cheating charges involving RM330,000
MALAYSIA
Businessman loses RM1.25mil to syndicate posing as international investment firm
MALAYSIA
4 Malaysians nabbed in Singapore for impersonating govt officials
MALAYSIA
MACC nabs Tan Sri over RM300mil investment scam
MALAYSIA
Woman must pay ex-husband RM1.2mil over fraudulent matrimonial claims
BUSINESS
HSBC agrees to pay €300mil to end French tax dividend probe
WORLD