Carian mengenai topik fraud

Gobind Singh Deo said this was because both acts were entirely different from technical and legal implementation perspectives.

Perudangan berkenaan kesalahan berhubung akaun mule dan peningkatan fraud kewangan dalam talian antara yang jadi tumpuan di Dewan Rakyat.

Police suspect the mastermind is skilled in forging IDs and fingerprints to facilitate withdrawals.

The individuals have been detained to assist the investigation of fraudulent withdrawals from several fixed deposit accounts.

Police said Truong My Lan had illegally transferred $1.5 billion out of Vietnam and moved $3 billion into the country.

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.

Tan Sri Azam Baki said the agency has not received any reports related to such cases from other states, except the recent case in Perak.

Police said this involved 6.4 pct of the 86,266 online scam victims recorded during the period, with overall losses amounting to RM2.7 bln.

A portal that utilises AI will be created to help people verify information they receive, repel defamatory news and fight fraud or scams.

The Constitutional Court ruled that there was no evidence of systematic fraud and presidential "meddling".

If Donald Trump posts a smaller $175 million bond within 10 days, state authorities will not be able to start seizing his asset.

Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.

For decades, India used the ink, made from silver nitrate, to mark voters after they cast their ballot to prevent duplicate votes and fraud.

British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.

Truong My Lan faces a trial on accusations of leading a scam that caused damages of $20 billion.