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Trump wins pause of $454 million civil fraud ruling, averting asset seizures

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

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

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

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

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

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

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

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

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 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

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

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
Company director loses a record RM11 mln to crypto-investment scam

Company director loses a record RM11 mln to crypto-investment scam

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.
Tue Feb 06 2024
Samsung chief Lee cleared of charges in 2015 merger case

Samsung chief Lee cleared of charges in 2015 merger case

Samsung Electronics Chairman Jay Y. Lee was found not guilty of accounting fraud and stock manipulation by a Seoul court.
Mon Feb 05 2024
Deepfakes: How to empower youth to fight the threat of misinformation and disinformation

Deepfakes: How to empower youth to fight the threat of misinformation and disinformation

The incidents highlight vulnerability to sophisticated AI-driven frauds and scams targeting people of all ages.
Thu Feb 01 2024
Malaysia kekal komited usaha reformasi ekonomi, terima inovasi dan pembangunan mampan

Malaysia kekal komited usaha reformasi ekonomi, terima inovasi dan pembangunan mampan

Malaysia kekal komited dalam usaha mereformasi ekonomi dan pada masa sama, bersedia menerima inovasi serta pembangunan mampan, kata TPM Fadillah.
Thu Mar 28 2024
PSM adakan mesyuarat pascanilai padang SNBJ awal minggu depan

PSM adakan mesyuarat pascanilai padang SNBJ awal minggu depan

Perbadanan Stadium Malaysia bakal mengadakan mesyuarat pascanilai (post-mortem) berkenaan isu padang SNBJ pada awal minggu hadapan.
Thu Mar 28 2024
Nyawa tiada nilai, maruah pula dibuat main oleh Israel

Nyawa tiada nilai, maruah pula dibuat main oleh Israel

Sudahlah kejam, jijik, tidak beradap pula. Tidak cukup dengan kekejamannya membunuh berpuluh ribu rakyat Palestin, nyawa manusia di bumi Gaza itu bagaikan tiada nilai buat mereka. Dalam beberapa video yang tular baru-baru ini, tentera Israel dengan bangganya memperolok maruah rakyat Palestin dengan bermain pakaian dalam wanita yang ditemui di rumah-rumah penduduk di situ.
Thu Mar 28 2024
Libya giat langkah kumpul derma untuk Gaza

Libya giat langkah kumpul derma untuk Gaza

Libya tampil dengan beberapa inisiatif mengumpul dana untuk dihantar ke Gaza.

Antara kempen bantuan yang diiktiarkan termasuk kempen yang bermatlamat untuk mengumpul 2,000 tan bantuan yang akan dimuatkan ke dalam kapal berlayar dari Misrata ke Pelabuhan Arish sebelum ianya dihantar ke Enklaf Gaza menerusi laluan Rafah.
Thu Mar 28 2024
Kisah bayi Leila Jeneid bukti Israel tidak berhati perut

Kisah bayi Leila Jeneid bukti Israel tidak berhati perut

Leila Jeneid, bayi yang berusia dua bulan belum lagi berkesempatan merasai nikmat hidup dan mendapat pelukan mesra keindahan dunia. Baru sahaja mencelik mata, dia sudah diuji dengan kesengsaraan kekurangan zat sehingga menyebabkannya berakhir di hospital.
Thu Mar 28 2024
TikTok perkenal pusat pilihan raya bagi tangani info palsu

TikTok perkenal pusat pilihan raya bagi tangani info palsu

TikTok merancang untuk melancarkan pusat pilihan raya dalam talian di platform itu sebagai sebahagian daripada usaha menyokong integriti pilihan raya sepanjang 2024.

Lebih daripada dua bilion orang dalam lebih 50 negara dijangka keluar mengundi tahun ini dan pusat pilihan raya itu akan digunakan untuk menunjukkan kepada orang ramai maklumat yang boleh dipercayai.
Thu Mar 28 2024
Baki stok simpanan air di empat empangan pada paras kritikal - NADMA

Baki stok simpanan air di empat empangan pada paras kritikal - NADMA

Empat empangan air di Johor, Pulau Pinang dan Kedah menunjukkan penurunan paras simpanan sumber air mentah pada paras kritikal setakat 27 Mac susulan cuaca panas.
Thu Mar 28 2024
Puluhan wau 'warnai' langit malam Kampung Panchor

Puluhan wau 'warnai' langit malam Kampung Panchor

Cuaca panas yang melanda Kedah sejak kebelakangan ini dilihat sedikit sebanyak merubah rutin seharian penduduk setempat. Di Kampung Panchor, Pendang, sekumpulan anak muda telah memulakan satu aktiviti yang jarang dilihat di kawasan lain iaitu bermain wau pada waktu malam.
Thu Mar 28 2024
Dua jasad dari enam mangsa hilang ditemukan

Dua jasad dari enam mangsa hilang ditemukan

Dua jasad daripada enam pekerja pembinaan yang hilang dalam insiden jambatan yang runtuh di Baltimore, Amerika Syarikat telah ditemukan pada Khamis.
Thu Mar 28 2024
6 kereta, tiga rumah terjejas dalam kejadian pokok tumbang di KL

6 kereta, tiga rumah terjejas dalam kejadian pokok tumbang di KL

Hujan lebat di sekitar kawasan Kuala Lumpur pada petang Khamis menyebabkan beberapa pokok tumbang dan menghempap kenderaan orang awam.

Jabatan Bomba dan Penyelamat Kuala Lumpur menerusi kenyataan berkata, pihaknya menerima lapan laporan pokok tumbang di beberapa kawasan termasuk di Bukit Jalil, Sri Petaling dan Taman Salak Selatan.
Thu Mar 28 2024