#fraud
MP SPEAKS | Sulu award or Sulu fraud?
Switzerland indicts Petrosaudi duo over US$1.8b 1MDB fraud
Hamzah's son charged with 9 violations linked to cooking oil subsidy
Lawyer wants govt to set up task force to tackle land registry fraud
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Cops say RM365m lost to love scams since 2018
MACC tracing scam syndicate's funds, assets believed to be in millions
LETTER | Is Malaysia turning into a money-laundering centre?
Two UK men jailed for 6 months, fined for investment scam
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MACC probing five banks over international scams - report
Exiled Chinese businessperson Guo Wengui charged with US$1b fraud
Govt received 572 reports of job scam victims - deputy minister
Penang cops receive 33 reports of identity fraud in GE15
Banks to phase out SMS one-time passwords to reduce scams
Donald Trump, children sued by New York AG for fraud
M'sia in Asia Pacific top 5 most malicious emails detected in 2022
Beware of 'MySejahtera Covid-19 cash aid' SMS scam
'LHDN' scammers possess targets' personal details, home address
Be wary of SMS from 'GOV', MCMC says
M'sian fugitive Teow's Thai visa revoked, awaiting deportation
Trader scammed of RM4.7k after downloading 'cleaning service' app
