Portal to be created to help people combat scams, slanders - Fahmi
A portal that utilises AI will be created to help people verify information they receive, repel defamatory news and fight fraud or scams.
Mon Apr 22 2024
Indonesian court rejects first of two petitions seeking election re-run
The Constitutional Court ruled that there was no evidence of systematic fraud and presidential "meddling".
Mon Apr 22 2024
AWANI Tonight: Vietnam tycoon sentenced to death in $12 bil fraud case
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.
Thu Apr 11 2024
Trump wins pause of $454 million civil fraud ruling, averting asset seizures
If Donald Trump posts a smaller $175 million bond within 10 days, state authorities will not be able to start seizing his asset.
Tue Mar 26 2024
80 individuals nabbed for revealing account information to scammers
Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.
Mon Mar 25 2024
Purple fingers and indelible ink are the hallmarks of India's elections
For decades, India used the ink, made from silver nitrate, to mark voters after they cast their ballot to prevent duplicate votes and fraud.
Sat Mar 23 2024
Danish tax fraud suspect tells court he used legal loophole
British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.
Thu Mar 21 2024
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
I trust Jho Low because he was already making millions - Jasmine Loo
Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
Fri Mar 15 2024
Solar technology, new salary rate for police among focus of Parliament today
Also in focus, BNM's effectiveness in detecting and recovering assets or money cheated through deceitful means such as investment fraud.
Wed Mar 06 2024
Kill switch to be introduced to tackle online scams - Azalina
Most of the existing laws (related to cyber security and online crime) were drafted before 2010, said Datuk Seri Azalina Othman Said.
Tue Feb 27 2024
Trump tells supporters his $355 million fraud fine is election interference
Donald Trump said Justice Arthur Engoron was part of a "left wing" conspiracy aimed at stopping him from becoming president again.
Mon Feb 19 2024
Police bust international investment scam syndicate, arrest 49 individuals
Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Azalina launches ‘Sulu Fraud vs Malaysia’s Truth’ e-book
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.
Tue Feb 13 2024
Azalina lancar e-buku "Sulu Fraud vs Malaysia's Truth"
Sulu Fraud vs. Malaysia's Truth memperingati pencapaian dan kejayaan Kerajaan Malaysia dalam menangkis tuntutan palsu Kumpulan Sulu.
Mon Feb 12 2024
Niaga AWANI: Strategi pelaburan graduan muda di sebalik tekanan inflasi
Pensyarah Kanan, Sekolah Perniagaan Dan Ekonomi, UPM, Dr. Lau Wei Theng berkongsi tentang bagaimana graduan di Malaysia boleh meningkatkan literasi pelaburan di sebalik prospek ekonomi yang tidak menentu.
#NiagaAWANI
#NiagaAWANI
Wed Apr 24 2024
Niaga AWANI: Prestasi Bursa Malaysia setakat 24 April 2024
Jumlah dagangan naik kepada 3.73 bilion unit bernilai RM2.79 bilion daripada 3.49 bilion unit bernilai RM2.53 bilion pada Isnin.
#NiagaAWANI
#NiagaAWANI
Wed Apr 24 2024
Niaga AWANI: Ketidaktentuan pasaran global: Impak & Strategi Pelaburan di Malaysia
S&P 500 ditutup lebih rendah untuk tiga minggu berturut-turut, manakala Nasdaq yang terdiri daripada teknologi jatuh untuk minggu keempat berturut-turut. Bagaimana impak ketidaktentuan pasaran global memberi kesan kepada pasaran saham di Malaysia?
#NiagaAWANI
#NiagaAWANI
Wed Apr 24 2024
Niaga AWANI: Akaun 3 KWSP: Tingkat literasi kewangan, depani krisis persaraan
Ketua Ekonomi, Bank Muamalat Malaysia Bhd, Dr Mohd Afzanizam Abdul Rashid berkongsi pandangan beliau berkenaan pelaksanaan Akaun 3 KWSP serta bagaimana pentingnya literasi kewangan dalam mendepani krisis persaraan.
#NiagaAWANI
#NiagaAWANI
Wed Apr 24 2024
EPL: Ten Hag anggap reaksi ke atas kemenangan MU umpama 'penghinaan'
Kemenangan yang diraih MU bukan sesautu yang memalukan, reaksi sesetengah pihak berlebihan, bidas Ten Hag.
Wed Apr 24 2024
Adira, Datuk Red bercerai talak satu
Rumah tangga Adira berakhir selepas suaminya, Adnan Abu melafazkan cerai talak satu di Mahkamah Rendah Syariah Gombak Barat.
Wed Apr 24 2024
AWANI Pagi: Pembedahan aestetik - Mahu cantik tapi selamat
Trend untuk melakukan pembedahan plastik secara pantas, ringkas dan murah melalui individu tidak bertauliah adalah sangat merisaukan.
Ikuti diskusi AWANI Pagi bersama Pakar Bedah Plastik untuk ketahui tip dan kaedah mendapatkan rawatan yang selamat.
Ikuti diskusi AWANI Pagi bersama Pakar Bedah Plastik untuk ketahui tip dan kaedah mendapatkan rawatan yang selamat.
Wed Apr 24 2024
Keputusan rayuan sabitan bersalah Siti Bainun abai, aniaya Bella tangguh 2 Mei
Siti Bainun Ahd Razali di Mahkamah Tinggi Kuala Lumpur terhadap sabitan dan hukuman penjara 12 tahun bagi kesalahan mengabai serta menganiaya seorang remaja perempuan sindrom Down atau Bella.
Wed Apr 24 2024
Adira tetap dengan keputusan untuk berpisah dengan Datuk Red
"Apa yang saya boleh cakap keputusan saya masih tetap sama, paling penting tenang," kata Adira.
Wed Apr 24 2024
Nahas helikopter Lumut: Penghormatan terakhir buat kru TLDM terkorban
Semua jenazah akan dibawa sebaik proses bedah siasat dijalankan selesai di Hospital Raja Permaisuri Bainun (HRPB) Ipoh.
Wed Apr 24 2024