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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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US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
ICC warrants critical step in holding Israeli leaders accountable - BDS
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Most Popular
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
Three dead, one-year-old baby survives in Duke highway crash
The victims were pronounced dead at the scene. Small photo (Rusdi)
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