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fraud

Alam Maritim CEO charged over ship daily charter rate fraud

Azmi, 67, however, pleaded not guilty after both charges were read out before Judge Suzana Hussin

KWAP duped in RM200m eFishery scam, Anwar confirms

Prime Minister Anwar Ibrahim says the RM200 million eFishery investment was a deliberate fraud, prompting lawsuits, fund recovery efforts and tighter controls to protect civil service pensions

Hospital Tunku Azizah fires MySTEP officer after RM47,120 fraud hits 190 trainee doctors

Hospital takes swift action, lodges police report as investigation into scam targeting trainee doctors unfolds

Over 10,000 fake accounts using royal identities taken down: Fahmi

Minister highlights ongoing social media abuse of Yang di-Pertuan Agong and royal family identities, vows strict enforcement under ONSA

MACC freezes RM4mil in accounts linked to Selangor land misappropriation

Investigators target company and individual accounts as probe into alleged abuse of power and fraud continues
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Cleared for layoffs? AirAsia to retrench 20% of workforce in major cost-cutting move

This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source

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