Article Related To financial fraud

Online scams silently erode economies, harming individuals and causing ripple effects that weaken nations globally.

The Ministry of Communications, through MCMC, manage to terminate 118,184 lines and block access to 9,474 fraudulent websites.

Truong My Lan was sentenced to death in April for her role in what was Vietnam's biggest financial fraud case on record.

UK investigator Richard Templeman admitted he didnt raise the US$1 billion discrepancy with the plaintiff (1MDB) before the trial began.

Truong My Lan faces a trial on accusations of leading a scam that caused damages of $20 billion.

Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.

U.S. prosecutors accused him of misappropriating billions of dollars and violating campaign laws in what has been described as one of America's biggest financial frauds.

Losing money that you work hard for is a harrowing experience, especially when it is the last bit left in your account.

Abdul Azeez also wants to know, among others, the methods and effective measures implemented by the Home Ministry to address the issue.

Jaliya Wickramasuriya, a cousin of former president, was detained at Sri Lanka's main international airport as he tried to leave the island, an airport official said.

Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.