Article Related To fraud

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.

Charged with bribery, fraud and breach of trust, Benjamin Netanyahu will testify three times a week, the court says.

Since winning the 2024 election, President-elect Donald Trump has gone quiet on his false claims of voter fraud.

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.

The Beatles' AI-assisted track, finished by remaining members, earned Recording Academy recognition 55 years after the band split.

Having lasting, meaningful friendships is extremely important for children's health, development and wellbeing.

Hundreds of thousands of people have been displaced by the surge in hostilities since the start of the year.

Trump authorises sanctions on those investigating the US or its allies at the ICC, repeating his first-term action.

AI can automatically filter extremist content on social media and detect suspicious communications across various digital platforms.

Stomach and oesophageal cancers remind us of the importance of proactive care in managing our digestive health and well-being.

Thai PM Paetongtarn Shinawatra says, she personally looked into security protocols in place to ensure the safety of Chinese citizens.

There is no need for such guidelines because Muslims already know their boundaries, says PM Datuk Seri Anwar Ibrahim.

What the nation needs now are credible, research-driven solutions that do more than just scratch the surface.

Annapuranee "Anna" Jenkins' remains were found nearly three years later, after her 2017 abrupt disappearance while on holiday in Penang.