Article Related To fraud

Authorities said Adani and seven other defendants agreed to pay about $265 million in bribes to Indian government officials to obtain contracts.

Registered voters who signed his petition for a chance to win his $1 million-a-day giveaway now claim it was fraudulent.

Democracy and the economy ranked by far as the most important issues for voters, with around a third of respondents citing each.

Trump continues to falsely claim his 2020 loss to Democratic President Joe Biden was the result of widespread fraud in multiple states that Trump lost.

The MoF reports that these complaints reveal total losses for victims amounting to RM371 million.

The students modus operandi involved soliciting funds from NGOs and individuals by fabricating stories.

If Trump seems to be losing, the delay could let him claim fraud and undermine confidence in election officials.

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.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.

Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.

For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.

The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.