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.

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

This is the chainsaw for bureaucracy, says Elon Musk.

For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.