Carian mengenai topik fraud

Property tycoon Truong My Lan was sentenced to death by a Vietnamese court for her role in a $12 billion financial fraud case, the largest in the country’s history.

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.

Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.

Also in focus, BNM's effectiveness in detecting and recovering assets or money cheated through deceitful means such as investment fraud.

Most of the existing laws (related to cyber security and online crime) were drafted before 2010, said Datuk Seri Azalina Othman Said.

Donald Trump said Justice Arthur Engoron was part of a "left wing" conspiracy aimed at stopping him from becoming president again.

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Datuk Seri Azalina Othman Said said the book is meant to give a glimpse of the abuses and injustices to the detriment of all Malaysians.

Sulu Fraud vs. Malaysia's Truth memperingati pencapaian dan kejayaan Kerajaan Malaysia dalam menangkis tuntutan palsu Kumpulan Sulu.

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.

Samsung Electronics Chairman Jay Y. Lee was found not guilty of accounting fraud and stock manipulation by a Seoul court.

Filipina berjaya merampas sebanyak 1.8 tan dadah jenis methamphetamine atau syabu dan menyifatkan rampasan berkenaan sebagai rekod terbesar dalam memerangi dadah di negara berkenaan.

Operasi mencari dan menyelamat telah dihentikan tetapi pasukan itu masih berada di sana sekiranya ada lagi laporan orang hilang diterima daripada penduduk tempatan.

Operasi mencari dan menyelamat masih dijalankan bagi mengesan tiga lagi individu.

Setakat ini sekurang-kurangnya 17 disahkan maut dalam kejadian banjir kilat yang disebabkan hujan lebat sejak Ahad.

: Israel Katz telah menghubungi 32 negara bagi menyerus mereka untuk mengenakan sekatan terhadap Tehran.

Zambry berkata, para pelajar Malaysia boleh berhubung dengan pejabat Education Malaysia (EM) di Jordan bagi mendapatkan maklumat lanjut dan memaklumkan perkembangan terkini mengenai keberadaan mereka.

Susulan gangguan bekalan kuasa yang berlaku di perkhidmatan LRT Laluan Kelana Jaya pada petang tadi, pihak Rapid Rail memaklumkan kekerapan LRT akan kembali beroperasi secara normal mulai jam 6.00 pagi esok (Rabu 17 April 2024).

Jadual perkhidmatan LRT Laluan Kelana Jaya akan beroperasi dengan kekerapan
tren 3 minit pada waktu puncak dan 7 minit bagi waktu luar puncak.

Ikuti rangkuman berita utama yang menjadi tumpuan di Astro AWANI.

Projek perumahan bagi program Satu Anggota Satu Rumah (SASaR) di Sungai Besi sudah mencapai kemajuan sebanyak 65.51 peratus dan dijangka siap sepenuhnya pada penghujung 2025.

Beberapa aspek projek tersebut memerlukan tahap kepakaran tertentu dan ia akan mengambil sedikit masa sebelum memperoleh pengganti baru untuk mengambil alih bahagian projek berkenaan.