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Tags Results for
Fraud
Total matches: 610
(FILES) Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court in New York, on Jan 3, 2023. (Photo by Timothy A. CLARY / AFP)
Americas
FTX founder Sam Bankman-Fried jailed after bail revoked
NEW YORK - A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison less...
Home Minister Datuk Seri Saifuddin Nasution Ismail said the projection was obtained from today’s Cabinet meeting during the presentation of the National Social Council’s paper, among which was a report on scammers. - BERNAMA
National
Losses to online scams could reach RM1.2 bln this year
SHAH ALAM - Cumulative losses involving cases of online fraud by scammers are projected to reach up...
Penang Pas youth has received information on 'phantom voters' fraud in the Penang state election.
Politics
Beware of 'phantom voters' – Penang Pas Youth
PERMATANG PAUH – The Penang Pas youth has received information on 'phantom voters' fraud...
Photo for illustrative purposes - 123RF
National
Two company owners arrested for fraud in million ringgit project
TAWAU - Two company owners believed to have used fake documents for the purpose of cheating to...
Sanusi.
Politics
‘I’m a victim of circumstances’ - Sanusi
SIK - Kedah Menteri Besar Datuk Seri Muhammad Sanusi Md Nor says that he is a victim of...
Former National Basketball Association (NBA) player Terrence Williams was ordered to spend 10 years in prison for leading a scheme to defraud the league’s healthcare plan out of more than US$5 million, reported German news agency (dpa). - Photo by Bernama
News
Ex-NBA player Terrence Williams gets 10 years' jail for health plan fraud
NEW YORK - A former National Basketball Association (NBA) player was ordered to spend 10 years in...
Photo by ROBERTO SCHMIDT / AFP
Trump pleads not guilty to charges over efforts to overturn 2020 election
WASHINGTON, United States - Former US President Donald Trump on Thursday pleaded not guilty to...
The Royal Malaysian Police advises the public to stay vigilant against email scam tactics. Photo for illustration purposes only - FILE PIX
National
Scammers now use police logo on traffic summons, compounds emails
KUALA LUMPUR - The tactics of scam syndicates are becoming increasingly cunning as scammers attempt...
A demonstrator carries a sign outside the E. Barrett Prettyman US Courthouse in Washington, DC, on Aug 2, 2023, ahead of the arraignment of former US President Donald Trump. - (Photo by Stefani Reynolds / AFP)
News
Trump's legal bills emptying campaign coffers
WASHINGTON - Donald Trump has been burning through millions of dollars as he faces an onslaught of...
Police vehicles sit outside the Barrett Prettyman Courthouse, in Washington, DC, on Aug 1, 2023. - (Photo by Stefani Reynolds / AFP)
News
Trump indicted for trying to overturn 2020 US election
WASHINGTON - Donald Trump was indicted on Tuesday over his efforts to upend the results of the 2020...
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Latest News
Qamarul Azarin.
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Long queues were seen at EPF buildings nationwide when Account 3 took effect on May 11. Photo by Bernama
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Mokhzani.
Mokhzani to step down as Maxis chairman
In the 2.45am attack on the Ulu Tiram police station, two policemen, aged 22 and a 21-year-old suspect, were killed, while another security personnel was injured. Photo by Bernama
Ulu Tiram attack: "Terrorism does not disappear with one person's death"
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Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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