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Tags Results for
Fraud
Total matches: 698
Former CEO of German carmaker Volkswagen (VW) Martin Winterkorn waits for the start of a resumed trial for market manipulation, on Feb 14, 2024 in Braunschweig, northern Germany. - (Photo by Ronny Hartmann / AFP)
World
Ex-Volkswagen CEO faces trial over 'dieselgate'
BRAUNSCHWEIG - Former Volkswagen CEO Martin Winterkorn is set to go on trial Tuesday for his role in...
The High Court rejected an application by egg importing company J&E Advance Tech Sdn Bhd to obtain leave to start contempt of court proceedings against former International Trade and Industry Minister Datuk Seri Mohamed Azmin Ali.
National
Egg importer fails in bid to get contempt leave against Azmin
KUALA LUMPUR - The High Court here today rejected an application by egg importing company J&E...
Pahang police chief Datuk Seri Yahaya Othman - BERNAMA FILE PIX
National
Scams: 45 teachers fall victims, losing RM1.2 million - Pahang police
KUANTAN - Pahang police recorded 45 fraud cases involving teachers, with losses amounting to RM1.2...
Photo for illustrative purposes only - 123RF
World
Two executives convicted in Switzerland over 1MDB scandal
GENEVA - Two men have been sentenced to six and seven years in prison for embezzlement in...
Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning of this year. Photo for illustrative purposes only - 123RF
National
454 cases of deepfake scams under investigation - Police
KUALA LUMPUR - Police are currently investigating 454 fraud cases believed to involve deepfake...
Photo for illustrative purposes only - 123RF
World
Man hides mother's body in freezer for years to collect her pension
ROME - A 54-year-old man on the Italian island of Sardinia concealed his deceased mother's body...
From left: GXBank CEO Pei-Si and Zurich Malaysia Country CEO/head Junior Cho at the official launch of Cyber Fraud Protect, here, today. Photo: Zurich Malaysia
Money
Zurich, GXBank launch cyber fraud digital insurance product
KUALA LUMPUR - Zurich General Insurance Malaysia Bhd has partnered with GXBank Bhd to introduce...
It is alleged that billions of dollars were pilfered from the 1Malaysia Development Berhad fund by a number of people and used to buy items ranging from artwork to a superyacht. - File photo
World
Verdict due in Swiss trial over $1.8 billion Malaysian 1MDB fund 'scam'
BELLINZONA - Switzerland's Federal Criminal Court was to deliver its verdict Wednesday in the...
Fong
National
Cybersecurity Act may reduce data breaches, says expert
SHAH ALAM – The enforcement of the Cybersecurity Act 2024 (Act 854) is not expected to have a...
Saifuddin at the Special Dialogue II of the Royal Malaysia Police 2024, at the Sime Darby Convention Centre, here, today. Photo by Bernama
National
Worrying drug abuse problems in several states - Saifuddin Nasution
KUALA LUMPUR - Home Minister Datuk Seri Saifuddin Nasution Ismail has disclosed that drug addiction...
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Adele became emotional as she told her fans she will miss them 'terribly' during her final Las Vegas residency show. AFP FILE PIX
Singer Adele bids tearful farewell to Las Vegas residency
Photo for illustration purpose only - File photo
World Bank appoints Judith Green as country manager for Malaysia
Home Minister Datuk Seri Saifuddin Nasution Ismail during a press conference at the ministry's Monthly Assembly today which was also attended by Deputy Minister Datuk Seri Dr Shamsul Anuar Nasarah. - Photo by Bernama
Home Ministry respects court's decision to return 172 'Pride Collection' watches
Malaysia currently ranked 26th globally in the 2024 EF English Proficiency Index (EPI), with a score of 566, showing a slight decline from its 25th-place ranking and score of 568 last year. - File photo
Kuala Lumpur makes top 10 in global English proficiency, surpassing expectations
CCTV screengrab of the acid attack on national footballer Faisal Halim.
Bukit Aman's Classified Crimes Investigation Unit handling Faisal Halim case, state...
Most Popular
Trump may appoint businessman as Pentagon deputy chief
A view of the US Capitol building on November 21, 2024, in Washington, DC. - Photo for illustration purpose only/AFP
K-pop fans take aim at CD, merchandise waste
In this file picture taken on April 26, 2024, fans browse items of merchandise for sale as they visit a pop-up store of South Korean K-pop sensation BTS entitled "Monochrome" in Seoul. - File photo by AFP
Court orders return of 172 'Pride Collection' watches to the Swatch Group
Swatch Malaysia's controversial watch collection - Photo: SWATCH MALAYSIA
LAC retreat: A serene reset for the mind, body, and soul to welcome the new year
Nagomi Art Workshop by Jenny Ho who guided us through this Japanese art form that blends mindfulness with creativity.
Penang ferry service incurs RM14 million annual loss - Exco
Photo for illustration purpose only. - FILE PIX by Bernama
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