Prosecutors seek death penalty for mastermind of Vietnam's largest financial scam
Truong My Lan faces a trial on accusations of leading a scam that caused damages of $20 billion.
Tue Mar 19 2024
Don't let your guard down against online fraud, experts warn
Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.
Fri Dec 29 2023
FTX founder Bankman-Fried in custody after fraud charges, bail denied
U.S. prosecutors accused him of misappropriating billions of dollars and violating campaign laws in what has been described as one of America's biggest financial frauds.
Wed Dec 14 2022
Resisting financial fraud in the digital age
Losing money that you work hard for is a harrowing experience, especially when it is the last bit left in your account.
Sun Oct 17 2021
Parliament to focus on preparations for dry spell, financial fraud
Abdul Azeez also wants to know, among others, the methods and effective measures implemented by the Home Ministry to address the issue.
Mon Aug 17 2020
Kes jenayah siber catat kerugian RM67.6 juta tiga bulan pertama tahun ini
Kes jenayah siber (komersial) pinjaman tidak wujud (E-Financial Fraud) merekodkan 212 kes melibatkan kerugian berjumlah RM21.5 juta.
Tue Apr 23 2019
Sri Lanka arrests ex-US envoy for graft
Jaliya Wickramasuriya, a cousin of former president, was detained at Sri Lanka's main international airport as he tried to leave the island, an airport official said.
Fri Nov 18 2016