Carian mengenai topik fraud

The main goal is to combat cybercrimes like online fraud to protect users.

Southeast Asia has emerged as a major hub for a multibillion-dollar industry that targets victims across the world with fraudulent schemes.

Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.

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

The directive follows the fraudulent claims cartel involving three medical officers allegedly working in Penang hospitals, says Steven Sim.

Patrick Mahony, a Swiss-British national, was sentenced to six years by the Federal Criminal Court.

Only 11 pct of Malaysian companies in the Fortune Southeast Asia 500 have implemented the recommended top-level email authentication.

Prosecutors alleged the duo helped set up joint venture with 1MDB by falsely claiming their company, PetroSaudi, was backed by Saudi Arabia.

Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning

The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.

The settlement drew swift criticism from victims' families who wanted Boeing to face a trial and suffer harsher financial consequences.

Gobind Singh Deo said this was because both acts were entirely different from technical and legal implementation perspectives.

Police suspect the mastermind is skilled in forging IDs and fingerprints to facilitate withdrawals.

The individuals have been detained to assist the investigation of fraudulent withdrawals from several fixed deposit accounts.

Police said Truong My Lan had illegally transferred $1.5 billion out of Vietnam and moved $3 billion into the country.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.