fraudulent activities

UN sounds alarm on Southeast Asia's scam centre surge
2025-07-30
SRC US$1.1b suit: Lawyer says Najib changed his story five times on how RM42m wound up on his books
2025-07-07
MACC remands 4 in Sabah over false claims worth RM5mil
2025-07-02
Nvidia chip scandal: Singapore court adjourns US$390m fraud case as police examine new leads
2025-06-27
Nationwide JPJ operation sees 101 luxury vehicles seized in June
2025-06-24
Tougher penalties needed to curb RM1bil losses to insurance fraud
2025-06-18
'Lenient' Leissner jail term may send wrong message, says Johari
2025-05-30
US court approves RM950m forfeiture in alleged stock scam involving five Malaysians; landmark recovery for FBI
2025-05-29
Investors affected by unauthorised trades won't incur losses, says Bursa
2025-05-19
'Datuk Seri' among 4 nabbed over RM360mil in false claims
2025-04-29

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