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Tags Results for
Fraud
Total matches: 595
FTX founder Sam Bankman-Fried leaves US Federal Court in New York City on March 30. (Photo by TIMOTHY A. CLARY / AFP)
News
Former crypto tycoon Sam Bankman-Fried found guilty on all counts at fraud trial
NEW YORK - Former crypto tycoon Sam Bankman-Fried was found guilty Thursday by a New York jury on...
Photo for illustrative purposes
National
Drug-related criminal cases increased 30.6 per cent last year - DOSM
KUALA LUMPUR - The statistics on drug-related cases involving the offences of supplying drugs,...
Donald Trump Jr. and lawyer Alina Habba are seated for the fraud trial of the Trump Organisation in New York City on November 1, 2023. Donald Trump Jr., is taking the stand one day before his brother, Eric Trump, testifies. Photo by Seth Wenig// AFP
News
Donald Trump Jr takes witness stand in New York civil fraud trial
NEW YORK - Donald Trump Jr, former President Donald Trump's eldest son, took the witness stand...
Photo for illustration purposes only. - 123RF
News
AI anxiety as computers get super smart
SAN FRANCISCO - From Hollywood's death-dealing Terminator to warnings from genius Stephen...
Former US President Donald Trump gestures during a break at court as he testifies during a fraud trial in New York City on Oct 25, 2023. - (Photo by TIMOTHY A. CLARY / AFP)
News
Trump's adult sons, codefendants in fraud trial, set to testify
NEW YORK - Donald Trump's two adult sons are expected to begin taking the witness stand this...
Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another charge at the Shah Alam Sessions Court for allegedly using proceeds from unlawful activities next week. - BERNAMA
National
Adam Radlan to face another money laundering charge next week
KUALA LUMPUR - Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another...
Image for illustrative purposes only. – FILE PIX
News
UK prepares to host global leaders' gathering on AI
London - The UK government will welcome foreign political leaders, tech industry figures, academics...
Image for illustrative purposes only. - FILE PIX
National
Man loses RM160,000 in WhatsApp investment scam
KUCHING - Tempted by online investment advertisements on social media, a man in his late 40s fell...
Bank Negara (BNM) Deputy Governor Adnan Zaylani Mohamad Zahid - FILE PIX
TRADE & POLICIES
One in three Malaysians share banking passwords
KULAI - The digital financial literacy level of Malaysians is very worrying, as one out of three...
Image for illustrative purposes only. – FILE PIX
National
Finance Ministry recommends creating new finance, entrepreneurial subject at secondary school level
KULAI - The Finance Ministry (MOF) will forward a recommendation to the Education Ministry (MOE) to...
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Latest News
Penang LRT: Heritage Trust expresses cautious optimism
The cargo ship Dali rests under the twisted remains of the Francis Scott Key Bridge. Photo by Chip Somodevilla/AFP
Baltimore Bridge: How bridges can be protected from ship collisions
The fatal accident at KM51.3 of the Kuala Lumpur-Karak Expressway heading towards the Bentong Toll Plaza this morning is believed to have occurred when the driver of the tour bus lost control of the vehicle, which then skidded and overturned.
Driver lost control before bus skidded and overturned on KL-Karak expressway - Police
The mass stranding of jellyfish along the coast near Kampung Jangkit in Kuala Penyu, Sabah is due to the rising temperature in the waters.
Mass jellyfish stranding in Sabah due to rising water temperature
The daughter of the late Datuk Ahmad Rejal Arbee Md Isa Arbee, Awaina Arbee.
'My father's integrity molded my professional ethos' - Awaina Arbee
Most Popular
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Father pleads guilty to raping, molesting daughter
The 38-year-old father of six was charged at the Ipoh Sessions Court today with two counts of raping and molesting his 19-year-old daughter.
No such thing as special treatment for former leaders in prison - Khir Toyo
Mohamad Khir
'Speak out for us, this is wrong' Anelle Sheline talks about what's really on the minds of Americans working in the State Department
Screenshots from a video of Annelle Sheline's interview with Democracy Now!. - Photo: INSTAGRAM
Suitcase with over RM500,000: Company director to give statement tomorrow - Police
Selangor Police chief Datuk Hussein Omar Khan - Photo by Bernama
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