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Tags Results for
fraud-case
Total matches: 22
Photo for illustration purposes only. - FILE PIX
National
'Fewer men are falling for love scams because they are married' - Police
KUALA LUMPUR - Police said that fewer men are falling victim to love scams because they are usually...
Donald Trump - Facebook
Americas
Trump to surrender to face charges in secret documents case
MIAMI, US - Donald Trump was due to surrender Tuesday to face dozens of felony charges of...
Donald Trump is due in court Tuesday to face dozens of felony counts of mishandling US government secrets, in the most serious yet of a firestorm of criminal probes threatening to derail his bid to win back the White House. - AFP
News
Trump faces biggest legal threat as documents case opens in court
MIAMI, United States - Donald Trump is due in court Tuesday to face dozens of felony counts of...
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
News
CEO of Crypto, Forex site pleads guilty in US$248 million fraud case
WASHINGTON - The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded...
The modus operandi of the syndicate was to send random messages through social sites such as Facebook, Twitter and email in order to trap victims. (Inset: Ahmad Noordin)
National
Love Scam: Virtual romance in exchange for cash?
SHAH ALAM – Cunning scammers use romantic words and false promises to deceive lonely victims into...
Guan Eng - Bernama pic
National
No RM2 mil 'chocolate' not given to Lim but another party, says lawyer
KUALA LUMPUR - The Sessions Court here today was told that RM2 million in bribes - codenamed...
Anwar.
Politics
GE15: PH ready to withdraw Ramanan’s candidacy if there’s substantial evidence - Anwar
KUALA LUMPUR - Pakatan Harapan (PH) is ready to withdraw the nomination of Datuk R. Ramanan in...
Magistrate's Court ordered a former bank manager to undergo a mental examination at Hospital Bahagia Tanjung Rambutan, Perak - BERNAMA photo
National
Fraud case: Former bank manager sent for mental examination
KLANG - The Magistrate's Court here ordered a former bank manager who was supposed to be...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
The man known as 'Datuk Yusri' asked the victims to pay a deposit between RM300,000 to RM650,000 over a non-existent road upgrade project. Photo: POLICE
National
Police track a man over non-existent project, duped RM2 mil from victims
KOTA KINABALU - Sabah police are tracking a man known as 'Datuk Yusri' to investigate a...
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New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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