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.

Kerajaan semakin hampir untuk melaksanakan dwirangkaian 5G selepas pengumuman Ahli Lembaga Pengarah baharu Digital Nasional Bhd (DNB).

Kos penganjuran Sukan Malaysia (SUKMA) Sarawak tahun ini dianggarkan hampir RM300 juta, antaranya meliputi kerja-kerja menaik taraf venue sukan serta perbelanjaan keperluan logistik.

Syaff Shukri membawakan perkembangan terkini misi pelayaran Break The Siege: Freedom Flotilla to Gaza yang dijadualkan esok.

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Terpulang kepada pihak pembangkang untuk mempersoalkan keikhlasan Kerajaan berhubung draf perjanjian persefahaman (MoU) peruntukan pembangkang, kata Timbalan Perdana Menteri Datuk Seri Fadillah Yusof.
Ketua Whip Kerajaan Perpaduan itu berkata, beliau enggan melayani sindiran bekas Perdana Menteri yang juga Pengerusi Perikatan Nasional, Tan Sri Muhyiddin Yassin tentang isu tersebut.

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Gobind berkata perkembangan terkini itu merupakan satu langkah penting ke arah memenuhi komitmen kerajaan terhadap pelaksanaan dasar 5G dwi rangkaian.

Kerajaan memberi jaminan Sistem Saraan Perkhidmatan Awam (SSPA) yang bakal diumumkan dalam tempoh terdekat, sebagai antara yang terbaik pernah diperkenalkan, kata Perdana Menteri Datuk Seri Anwar Ibrahim.

Namun, katanya lagi, langkah itu bakal membabitkan implikasi kewangan yang tertinggi berbanding yang pernah dilakukan sebelum ini.

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Kementerian Sumber Manusia menawarkan lebih 3,000 peluang pekerjaan dalam industri hijau menerusi Karnival Kemahiran dan Kerjaya Hijau KESUMA 2024.

Mangsa dipercayai telah membuka pintu koridor rumah yang tidak berkunci dan memanjat dinding koridor hingga terjatuh ke bawah.

ANCC2024 membuka peluang kepada pelajar daripada institusi awam dan swasta untuk mengambil bahagian dalam mencipta penyelesaian inovatif bagi memerangi ancaman dalam talian.

Laporan berita padat dan ringkas dari Borneo bersama Nickyson Nyambar;

#AWANIBorneo 25 April 2024

Jasad Joanna Felicia selamat disemadi dengan istiadat ketenteraan
Tiga RUU diluluskan pada hari terakhir sidang DUN Sabah
Simpati nasib pelajar B40, Politeknik Tawau lancarkan inisiatif food bank