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.

Katanya, strategi melibatkan pelbagai negara harus dirangka kerana penindasan di Gaza bukan lagi isu yang hanya melibatkan OIC dan Islam.

Ahmad Zahid yakin ahli parti itu di DUN Kuala Kubu Baharu akan memberikan sokongan kepada calon Kerajaan Perpaduan pada PRK DUN itu, 11 Mei ini.

Skuad kebangsaan akan meneruskan kempen demi misi membawa Piala Thomas pulang ke tanah air sejak kali terakhir memenanginya pada 1992.

Isu timbul selepas ada pihak mendakwa kenaikan paling tinggi adalah sebanyak 35 peratus pada era pentadbiran perdana menteri kelima, Tun Abdullah Ahmad Badawi.

Kebebasan bersuara yang diperuntukkan dalam Perlembagaan Persekutuan bukan bermakna kebebasan untuk mencerca dan memaki hamun sesuka hati.

Muhammad Fauzi dimaklumkan oleh ahli keluarga Nor Zamri berhubung keadaan kesihatan beliau yang ketika ini ditidurkan.

Mesyuarat NCEC bersetuju mengadakan transformasi perundangan bagi sisa pepejal.

AirAsia yakin mampu tangani kenaikan harga bahan api dan pergerakan mata wang tidak menggalakkan yang berpanjangan, yang terus meningkatkan cabaran global.

JPN mempergiatkan inisiatif memasuki kawasan pedalaman Orang Asli bagi mengurangkan kelewatan daftar kelahiran dan MyKad komuniti itu.

Semakan gaji penjawat awam adalah munasabah, sudah lama tertunggak dan wajar untuk menghadapi inflasi, kata seorang ahli ekonomi.