Carian mengenai topik fraudulent

Southeast Asia has emerged as a major hub for a multibillion-dollar industry that targets victims across the world with fraudulent schemes.

The directive follows the fraudulent claims cartel involving three medical officers allegedly working in Penang hospitals, says Steven Sim.

The individuals have been detained to assist the investigation of fraudulent withdrawals from several fixed deposit accounts.

The teacher was cheated after she responded to an advertisement on the sale of a Munchkin cat on Facebook recently.

Shabazz accused various federal and NY govt agencies of fraudulently concealing evidence that they "conspired to and executed their plan".

The Royal Malaysia Police (PDRM) opened five investigation papers in connection with fraudulent e-voucher offers involving nationwide losses of RM508,261.

The technician escaped with injuries on his right hand and neck.

Police arrested a woman on Saturday for alleged involvement in the fraudulent offer of balloon decoration services for birthday parties through her Instagram page, thepartyfairy.my.

The trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.

BNM said the banks have heightened their fraud risk management and monitoring of suspicious or fraudulent activities for affected cards.

PMO in a statement said that it believed the accounts were used for fraudulent criminal activities.

A total of 132 police reports in connection with cases of fraudulent haj and umrah packages using the furada visa have been recorded as of July 31 involving losses of over RM5.6 million.

PDRM has received a total of 121 reports related to fraudulent haj and umrah pilgrimage packages using furada visas against three travel agencies, involving losses of more than RM5 million.

PDRM has received a total of 72 reports nationwide related to fraudulent haj pilgrimage packages, against three travel agencies, involving losses amounting to RM3.95 million.

MOTAC has not received any reports on cases of fraudulent haj by proxy (badal haji) services involving haj and umrah travel agencies thus far, said its minister Datuk Seri Nancy Shukri.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.