fraud

1MDB, subsidiaries sue Amicorp, co-founder for US$7 bil fraud

Money misappropriated between 2009 and 2014 was put through layers of sham companies and fake transactions to seem as if 1MDB’s investments had generated returns

Cops arrest three mule account holders, duped victims of RM300,000

Victims report on suspects after making transactions online to different bank accounts

Banks responsible for fraud victims’ losses, says deputy finance minister

Where account holder may have been careless, banks must investigate, still decide on appropriate amount of compensation to victim

More witnesses to be summoned over Malay reserve land scandal: Azam Baki

MACC chief reveals that investigation into fraudulent acquisition of over 600ha of Malay reserve land in Perak is progressing

Man loses RM179,376 while purchasing motorcycles on Facebook

Victim made seven payments to an unknown individual for the vehicles over WhatsApp

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1MDB trial: Aug 20 fixed for CoA hearing on Najib’s bid to recuse judge Sequerah

The Court of Appeal has fixed August 20 to hear Datuk Seri Najib Razak’s appeal to recuse judge Datuk Collin Lawrence Sequerah from presiding over the ongoing RM2.27-billion 1Malaysia Development Bhd (1MDB) corruption trial

Cops arrest three mule account holders, duped victims of RM300,000

Victims report on suspects after making transactions online to different bank accounts

Unity govt ‘colour blind’ when supporting opposition states during disasters: Zahid

The unity government has never marginalised any opposition-ruled states in the provision of humanitarian aid during disasters, said Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi.