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Tags Results for
fraud case
Total matches: 37
Former US President Donald Trump speaks to reporters as he takes a break during his civil fraud trial in New York City on October 18, 2023. - Photo by AFP
Focus
Trump lawyers to give closing argument in New York fraud trial
NEW YORK - Donald Trump's legal team will deliver closing arguments Thursday in a New York...
Colombian singer Shakira (C) leaves the High Court of Justice of Catalonia after attending her trial on tax fraud, in Barcelona on November 20, 2023 - AFP
News
Shakira reaches deal with Spanish prosecutors to settle tax fraud case: court
BARCELONA - Colombian superstar Shakira has reached a deal with prosecutors to end her trial for...
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
National
Cops nab man believed to be mule account holder in RM1.9 million fraud case
BALIK PULAU - Police have arrested a man suspected of being a mule account holder for a Macau Scam...
Donald Trump - Photo by AFP
News
Trump committed fraud by inflating value of assets - Judge
NEW YORK - Donald Trump and his sons Eric and Don Jr committed fraud by inflating the value of the...
(FILES) Former US President Donald Trump speaks at the Conservative Political Action Conference 2022 (CPAC) in Orlando, Florida, on Febr 26, 2022. (Photo by CHANDAN KHANNA / AFP)
Americas
Trump inflated net worth up to $2.2 bn per year from 2011 to 2021: prosecutors
NEW YORK - Donald Trump routinely overvalued his net worth by billions of dollars each year between...
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...
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Mohamed Sukri Omar. - Photo: Facebook / @Mohamed Sukri Omar
PAS Youth defends campus Islamic outreach, citing constitutional protections
The 2026 World Cup promised to be the biggest celebration of football, 48 teams, three host countries and stadiums packed with record crowds. - AFP photo
Fans revolt over World Cup hydration breaks, blasting 'money-making' disruptions
Photo for illustration purposes only.
ASEAN police step up cross-border hunt for fleeing scam syndicates
A resident looks at the location where the victim was found. Photo courtesy of a reader.
Teen jogger still traumatised after brutal rape, robbery
Menteri Besar Datuk Seri Amirudin Shari. BERNAMA photo.
Selangor expands SA500 scheme with RM100m cash flow boost for contractors
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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