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Tags Results for
FRAUD
Total matches: 928
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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The Scania express bus is owned by Inter Top while the 10-tonne bonded lorry belongs to Securiforce. - Photo courtesy of JBPM
One killed, seven injured in three-vehicle crash
Being the main breadwinner as a wife is not just about paying utility bills or home instalments, because it comes with a very complex set of emotional and mental challenges. Photo for illustrative purpose only.
When wives become the main breadwinners
Penang Hospital Consultant Pathologist Datuk Dr Zahari Noor (centre) confirmed the presence of slash wounds on the victim’s neck.
Police detain two men in Sungai Dua single mother murder case
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Single mother found dead with slash wounds on neck
Seven Harimau Malaya legacy players await the final decision at CAS this month.
Is a mass passport revocation coming for FAM players?
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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