#fraud
LETTER | Pseudo-intellectualism and the curse of divisive politics
'Most top firms in M'sia leave customers, staff exposed to cyberattacks'
Swiss court convicts Petrosaudi duo over 1MDB fraud
Businessperson claims trial to three counts of fraud involving RM5.5m
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National fraud portal launched today
Influencer awarded RM4.3m default judgment against former business partner
COMMENT | Senate must reject mule account legal amendments
10 held in fraudulent withdrawal of RM24.7m from FD accounts to be charged
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Victims of AI-generated deepfakes urged to lodge police report
Cops nab 18 over suspected online forex fraud
Over RM2m missing, probe continues despite death of prime suspect
Banks' job to probe fraudulent transactions, not victims: MOF
RM24.2m fraud: BNM requests prompt refunds to all affected account holders
Malay reserve land fraud: MACC to call up more witnesses
PichaEats conned into preparing 500-pax food for non-existent event
Beware of fraudulent haj visa claims - Na'im
Cops arrest 12 over investment scam involving RM11m losses
Govt to create AI-powered portal to fight scams, fake news: Fahmi
More than 200 phone numbers linked to scams blocked in January
MB Inc Perak investigates if staff involved in mining project scam
