Fraud

AWANI Review: AI, Trust and the New Face of Payment Fraud
27:00
AWANI Review with Cynthia
AWANI Review: AI, Trust and the New Face of Payment Fraud
04/07/2026
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Global News
US charges three Malaysian state telecoms officials for multimillion-dollar fraud
20/05/2026
Niaga SPOTLIGHT: AI fraud | Cybersecurity focus
24:51
Bulletin
Niaga SPOTLIGHT: AI fraud | Cybersecurity focus
08/05/2026
General view of the public entrance of the Fulton County Election Hub and Operation Center after the Federal Bureau of Investigation (FBI) executed a search warrant there in relation to the 2020 election, according to a law enforcement official familiar with the matter, in Union City, Georgia, U.S. January 28, 2026. REUTERS/Alyssa Pointer
Politics
Trump’s ‘Stop the Steal’ lawyer pushed for voter fraud evidence from US intelligence agency
12/02/2026
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Global News
Meta tolerates rampant ad fraud from China to safeguard billions in revenue
16/12/2025
Trump moves to fire Fed Governor Cook, cites mortgage fraud
01:19
AWANI International
Trump moves to fire Fed Governor Cook, cites mortgage fraud
26/08/2025
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Global News
Vietnam expresses willingness to combat trade fraud in US tariff talks
23/05/2025
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Global News
Vietnam's shipments from China, to US reach record high amid trade fraud crackdown
08/05/2025
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Global News
Vietnam clamps down on fraud on US exports, document shows
22/04/2025
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Global News
Cambodia deports unknown number of Taiwanese to China on fraud charges, Taiwan says
15/04/2025
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Local News
Online fraud causes over RM19 million in losses from Jan 1 to March 24 - Bukit Aman
27/03/2025
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Local News
No finding, report on Malaysia's link in Nvidia chip fraud case - Tengku Zafrul
06/03/2025
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Global News
Myanmar arrests 273 illegal foreign entrants in telecom fraud crackdown
18/02/2025
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Local News
Amicorp Group to dispute $1 billion legal claim by Malaysia's 1MDB for alleged fraud
24/12/2024
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Local News
Malaysia's 1MDB files legal claim against Amicorp Group seeking over $1 billion for alleged fraud
23/12/2024

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