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
Load more

◉ Popular

Pencerobohan hutan di Raub: SPRM siasat sejak 2021

Azam berkata siasatan yang dijalankan berhubung pencerobohan tanah di Raub, Pahang adalah kesinambungan daripada siasatan yang dijalankan sejak 2021

Google sekali lagi terbit data tidak tepat pertukaran nilai ringgit, dolar Amerika Syarikat

Bank Negara Malaysia (BNM) tegas menolak data tidak tepat mengenai kadar pertukaran mata wang yang sedang tersebar menerusi media sosial antara dolar Amerika Syarikat (AS$) dan ringgit Malaysia (RM) yang salah diterbitkan Google pada semalam

Kuala Kubu Baharu poll results expected at 9pm, earlier than planned: EC deputy chief

Commission targets 70% voter turnout although trend shows lower rate in by-elections compared to state elections

Copyright © 2023. All rights reserved.