Carian mengenai topik fraud

Authorities said Adani and seven other defendants agreed to pay about $265 million in bribes to Indian government officials to obtain contracts.

Registered voters who signed his petition for a chance to win his $1 million-a-day giveaway now claim it was fraudulent.

Democracy and the economy ranked by far as the most important issues for voters, with around a third of respondents citing each.

Trump continues to falsely claim his 2020 loss to Democratic President Joe Biden was the result of widespread fraud in multiple states that Trump lost.

The MoF reports that these complaints reveal total losses for victims amounting to RM371 million.

The students modus operandi involved soliciting funds from NGOs and individuals by fabricating stories.

If Trump seems to be losing, the delay could let him claim fraud and undermine confidence in election officials.

Sebuah Portal Fraud Kebangsaan telah diluncurkan sebagai ikhtiar memerangi penipuan dalam talian. Portal ini mempermudah pengesanan transaksi mencurigakan secara automatik.

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The main goal is to combat cybercrimes like online fraud to protect users.

Southeast Asia has emerged as a major hub for a multibillion-dollar industry that targets victims across the world with fraudulent schemes.

Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.

UK investigator Richard Templeman admitted he didnt raise the US$1 billion discrepancy with the plaintiff (1MDB) before the trial began.

The directive follows the fraudulent claims cartel involving three medical officers allegedly working in Penang hospitals, says Steven Sim.

Patrick Mahony, a Swiss-British national, was sentenced to six years by the Federal Criminal Court.

Only 11 pct of Malaysian companies in the Fortune Southeast Asia 500 have implemented the recommended top-level email authentication.