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Tags Results for
fraud case
Total matches: 34
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...
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...
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New
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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