#fraud
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
Frustrated by delays, workers caught in quota fraud get legal aid
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Ministry raids factory making fake cough mixture, woman detained
200 migrants still jobless a year on but cops find no cheating
Migrant quota fraud: 'Mastermind' probed after multiple reports lodged
Cops probing links between illegal remittance services and serious crimes
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Police investigating e-commerce company linked to airline co-founder
Company owner charged over false claims in Penjana Kerjaya case
M'sia's economy remains resilient, says BNM governor
Bank Negara developing portal to track scammer bank accounts
Penang PAS Youth decries 'fraudulent' plans to win state polls
MCMC, Meta, police to collaborate in curbing online crimes - Fahmi
Minister to discuss e-Tunai Belia scams at cabinet meeting tomorrow
Banks stepping up security to combat scams, fraud
Protect Your Businesses Against Ai-Assisted Fraud Attempts, an innov8tif Webinar
Govt to amend criminal code to allow scam victims refunds - PM
Lodge complaint for fraud in Coldplay ticket sales - ministry
Fahmi wants MACC to monitor his officers
