Fraud ordeal leaves mixed doubles shuttler Pei Jing nearly penniless
Lai Pei Jing said she lost almost all her savings to a fraud group, describing the experience as a "heavy blow" after decades of hard work.
Mon Jun 03 2024
I trust Jho Low because he was already making millions - Jasmine Loo
Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
Fri Mar 15 2024
Police detect fake ‘arrest warrant’ messages circulating on WhatsApp, Telegram
Datuk Rohaimi Md Isa said the police had never received such an 'arrest warrant' and that it was a fraud.
Wed Jan 31 2024
'Make me look sexy,' Donald Trump Jr. asks court artist
Donald Trump Jr. asked courtroom sketch artist, to produce a portrait that could boost his romantic appeal during a break in a fraud trial.
Fri Nov 03 2023
Four men arrested for RTK programme fraud - Immigration
Three foreign men and a local man were arrested for allegedly operating a fraudulent outsourcing syndicate to make a profit of RM2 million from the government's Labour Recalibration Programme (RTK).
Tue Apr 19 2022
Police looking for Muhammad Sajjad to assist in fraud probe
'Sajat' is being sought by police to assist in the investigation into a fraud case involving a change of identity card information.
Tue Feb 08 2022
RTD does not rule out scammers behind 'flying licence' syndicate
The RTD has not ruled out the possibility that the activities of selling 'flying licences' online as claimed in a viral social media post is linked to a fraud syndicate or scammers.
Tue Feb 01 2022
Police launch manhunt for man involved in land ownership fraud causing RM22 mln loss
Negeri Sembilan police have launched a manhunt for a senior citizen to assist in an investigation of a fraudulent land transfer case resulting in a RM22 million loss.
Fri Dec 17 2021
Online sale of COVID-19 vaccines a scam - CID Director
The sale of COVID-19 vaccines online as advertised on social media sites is a fraud perpetrated by a syndicate, said Bukit Aman CID director Datuk Seri Abd Jalil Hassan.
Mon Jun 28 2021
Fraud syndicate offering jobs as online Lazada agents busted
A fraud syndicate that purportedly offered part-time jobs as online Lazada agents has been busted by police after they raided four residences in Kota Tinggi.
Wed Jun 23 2021
Feeling like a fraud at work? 3 ways to combat 'Imposter Syndrome'
The irony of Imposter Syndrome is that it tends to show up just when you think it wouldn't.
Tue Dec 15 2020
Eyes wide shut: The US$1.8 billion Indian bank fraud that went unnoticed
The Punjab National Bank branch in south Mumbai is now also at the heart of a fraud case linked to billionaire jeweler Nirav Modi.
Mon Feb 19 2018
Richard Branson targeted in US$5 million scam
The billionaire reveals he was targeted by a fraudster posing as Britain's defense minister who tried to get him to contribute US$5 million to a supposed secret ransom payment.
Wed Oct 18 2017
'Datuk Seri' and two others arrested over RM39.6 million forex scam
A 'Datuk Seri' was among three individuals detained by the police for alleged involvement in a fraudulent foreign exchange (Forex) scheme involving RM39.60 million in losses.
Fri Aug 04 2017
Be wary of fraudulent email messages - TNB
TNB said a similar email had been going around since 2015, and that it was a fraudulent email message spread by an unidentified party to steal private information.
Sat May 20 2017