Carian mengenai topik fraud

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".

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.

Sindiket itu membuat pesanan ganja yang diseludup masuk ke negara ini dari Thailand dengan menggunakan perkhidmatan kurier.

Misi Break the Siege of Gaza Freedom Flotilla yang dijadualkan memulakan pelayaran pada 24 April 2024 (Rabu) sekali lagi ditangguhkan ke 26 April 2024 (Jumaat).

Pada 6 petang, ringgit susut kepada 4.7765/7780 berbanding dolar AS daripada 4.7785/7820 ketika ditutup semalam.

Di keseluruhan pasaran, kaunter untung mengatasi kaunter rugi sebanyak 777 berbanding 327 manakala 480 kaunter tidak berubah, 780 tidak diniagakan dan 21 yang lain digantung.

Kerajaan Arab Sudi terus komited untuk mempermudahkan urusan umrah sekaligus dapat menggalakkan lebih ramau umat Islam mengerjakannya.

Justeru itu, proses adaptasi teknologi terkini diperlukan bagi membolehkan pengurusan di lapangan mahupun di peringkat pembuatan dasar dapat dijalankan dengan cekap.

Hilal Azmi berkongsi rangkuman hari kedua Forum Umrah dan Ziarah 2024 yang diadakan di Madinah .

#ForumUmrahZiarah2024

Sepanjang Ramadan Hada Labo meneruskan kempen amal “We Care For Society” untuk tahun kelima menyumbang kepada golongan yang memerlukan di Malaysia.

Menurut Fahmi, sehingga kini mana-mana wartawan masih boleh menulis laporan termasuk memberikan kritikan terhadap kerajaan.

Umavathi Ramayah membawakan perkembangan terkini pengebumian Allahyarham Leftenan Komander Wan Rezaudeen Kamal di Tanah Perkuburan Raudhatul Sakinah, Kuala Lumpur.

Sindiket yang aktif sejak dua tahun lalu itu dikesan membuat pesanan ganja berharga antara RM800 hingga RM1,000, dan ia diseludup masuk ke negara ini dari Thailand dengan menggunakan perkhidmatan kurier.

Menteri Besar Terengganu, Datuk Ser Ahmad Samsuri Mokhtar sedia membantu dan berkongsi kepakaran sekiranya diperlukan dalam membantu menyiasat insiden dua helikopter Tentera Laut Diraja Malaysia (TLDM) yang terhempas di Lumut, Perak.