#fraud
US court sentences 'Fat Leonard' to 15 years in jail – report
Mosque deputy chairperson remanded in zakat fraud case
PN MP suggests M'sians re-register for MyKad to address ID fraud
LETTER | Pseudo-intellectualism and the curse of divisive politics
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'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
National fraud portal launched today
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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
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
