Article Related To a fraud

Lai Pei Jing said she lost almost all her savings to a fraud group, describing the experience as a "heavy blow" after decades of hard work.

Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.

Datuk Rohaimi Md Isa said the police had never received such an 'arrest warrant' and that it was a fraud.

Donald Trump Jr. asked courtroom sketch artist, to produce a portrait that could boost his romantic appeal during a break in a fraud trial.

Three foreign men and a local man were arrested for allegedly operating a fraudulent outsourcing syndicate to make a profit of RM2 million from the government's Labour Recalibration Programme (RTK).

'Sajat' is being sought by police to assist in the investigation into a fraud case involving a change of identity card information.

The RTD has not ruled out the possibility that the activities of selling 'flying licences' online as claimed in a viral social media post is linked to a fraud syndicate or scammers.

Negeri Sembilan police have launched a manhunt for a senior citizen to assist in an investigation of a fraudulent land transfer case resulting in a RM22 million loss.

The sale of COVID-19 vaccines online as advertised on social media sites is a fraud perpetrated by a syndicate, said Bukit Aman CID director Datuk Seri Abd Jalil Hassan.

A fraud syndicate that purportedly offered part-time jobs as online Lazada agents has been busted by police after they raided four residences in Kota Tinggi.

The irony of Imposter Syndrome is that it tends to show up just when you think it wouldn't.

The billionaire reveals he was targeted by a fraudster posing as Britain's defense minister who tried to get him to contribute US$5 million to a supposed secret ransom payment.

A 'Datuk Seri' was among three individuals detained by the police for alleged involvement in a fraudulent foreign exchange (Forex) scheme involving RM39.60 million in losses.

TNB said a similar email had been going around since 2015, and that it was a fraudulent email message spread by an unidentified party to steal private information.

A 'Datuk Seri' is in the driver's seat of a fraud involving sale of 120 luxury vehicles, with losses amounting to RM10 million.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.