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.

The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.

Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.

The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.

A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.

The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.

Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.

Bondi was the top law enforcement officer of the country's third most populous state from 2011 to 2019, and served on Trump's Opioid and Drug Abuse Commission during his first administration.

At 8 am, the local currency climbed to 4.4600/4700 against the greenback.

The hospital hallways echo with the screams of children as anxious parents await news from doctors.

Can a young Orang Asli child from Gua Musang, Kelantan be turned into an Olympic champion in 2036?