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Putin questions US punishing India for buying Russian oil
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fraud%20case
No finding, report on Malaysia's link in Nvidia chip fraud case - Tengku Zafrul
06/03/2025
Victims aged 50 and above suffer highest losses in online fraud cases - CCID
18/12/2024
NSRC successfully blocked RM19 million from being transferred in online fraud cases - PM
03/12/2024
Vietnam court rejects real estate tycoon Truong My Lan's death sentence appeal
03/12/2024
Second exec to appeal against conviction in 1MDB fraud case
29/08/2024
454 cases of deepfake scams under investigation - CCID Director
28/08/2024
EXPLAINER - What's at stake in the civil fraud case against Trump?
02/10/2023
Malaysia records significant rise in online fraud cases
26/05/2023
'Love Scam' records highest fraud cases involving over RM365 mln in losses
29/03/2023
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
04/10/2022
Fraud cases involving losses of over RM31m recorded in Pahang
08/08/2022
Shakira refuses to settle with Spanish prosecutor to end tax fraud case
28/07/2022
Shakira loses appeal to avoid trial in Spanish tax fraud case
27/05/2022
51,631 online cheating cases from 2019 to 2021, involving more than RM1.61 bln losses
14/03/2022
Siblings held for online fraud cases involving losses of RM3.29 mln
11/03/2022
Police looking for Muhammad Sajjad to assist in fraud probe
08/02/2022
Fraud case against Theranos' Holmes goes to jury
18/12/2021
McAfee software creator jailed in Spain, sources say
06/10/2020
KKMM mulls cooperation with private companies to address fake news, online frauds
08/08/2020
572 investigation papers on face mask fraud, losses worth RM5.5 million - Ismail Sabri
04/06/2020
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