Article Related To fraud

At the moment, there are no findings or reports indicating that (the matter) actually exists says Tengku Datuk Seri Zafrul Abdul Aziz.

The crackdown is widening against scam centres responsible for carrying out massive financial fraud out of Southeast Asia.

The drastic development of AI technology is being taken advantage of by scammers to reap huge profits by using various latest tactics.

This is part of the government's efforts to crack down on illegal online gambling, telecom fraud, and crimes in border areas.

The Seoul High Court upheld the lower court's ruling dismissing all the charges from a case involving a 2015 merger.

Fahmi Fadzil says the losses from scams and fraud committed on these platforms easily reached hundreds of millions of ringgit.

Sweden may revoke passports of dual citizens who gained them through fraud, bribery, or threats, or those convicted of treason or espionage.

The United Nations says border towns in Thailand, Laos and Myanmar have become regional hubs for telecom and other online fraud.

Investigations found Trump spread false 2020 voter fraud claims, pressured lawmakers, and pushed fake electors to overturn 2020 election.

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

Amicorp in a statement late on Monday said it would defend itself and challenge the effort by sovereign wealth fund 1Malaysia Development Berhad.

1MDB claims eight Amicorp entities and its CEO Toine Knipping played a vital role in enabling the sovereign wealth fund to be defrauded between 2009 and 2014.

Datuk Seri Ramli Mohamed Yoosuf says throughout 2022 until last year, 59,974 individuals had fallen victim to online fraud and scams.

Criminals are forcing more people into labour, coercing them to run online scams and cyber fraud operations, United Nations report shows.

Datuk Seri Ramli Mohamed Yoosuf says the scam involved a network of individuals from Malaysia and Indonesia.

While floods in Beaufort are receding, residents remain on alert for downstream water flow that could bring floodwaters from inland areas.

The government intends to ensure that the establishment of the Malaysian Gig Economy Commission (SEGiM) is in line with the introduction of the Gig Workers Bill.

US President Donald Trump's tariffs on UK steel "couldn't come at a worse time," the industry has warned as the levy on US imports is introduced, reported PA Media/dpa news.

The Penang government has allocated RM49.45 million for 274,151 recipients under Phase 1 of the i-Sejahtera Programme this year.

Prime Minister Datuk Seri Anwar Ibrahim has called on all Malaysians to join hands to become agents of unity and assist the MADANI Government in its efforts to unite all Malaysians

The Grant Thornton Women in Business Report reveals a concerning decline in the representation of women in senior management positions in Malaysia.

Singapore Airlines (SIA) passengers will not be allowed to use power banks or charge them throughout their flight effective April 1.

The cargo ship captain involved in the North Sea's deadly collision has been arrested on suspicion of gross negligence manslaughter.

For the period up to March 9 this year, the total number of deportations from Immigration depots was 9,199 people.

A report by the World Air Quality Index indicated that only 17 per cent of cities worldwide meet the recommended air quality standards.