fraud

Former statutory body CEO detained by MACC for RM1.2 bil project fund graft

Two senior officers from the same company were detained yesterday over similar allegations

MACC nabs two senior officers over RM1.2 bil project fund fraud

Source says Finance Ministry's loan allocation for development projects was allegedly transferred to unrelated contractor, consultant companies

Ms Puiyi sues ex-business partner over RM4.3 mil fraud

Model Siew Pui Yi, better known as Ms Puiyi, has filed a suit against her 29-year-old former business partner, alleging that he cheated her out of around RM4.3 million.

Fahmi announces new AI portal to fight scams, slanders

A portal using artificial intelligence will be created to help people verify the information they receive, repel defamatory news, and fight fraud or scams, said Communications Minister Fahmi Fadzil.

DAP lawmaker tells govt to review Spanco deal as chairman charged with fraud

Kepong MP Lim Lip Eng says contract’s value, expiry date must be divulged
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Saya juga manusia, punya hati: Ning Baizura sedih, terguris diri digelar Kristian, keluarga dikritik

Jelas Ning, beliau kecewa kerana daripada satu perkara kecil, ia diperbesarkan segelintir netizen, termasuk menyerang Instagramnya dengan kata-kata hinaan

Iranian President Ebrahim Raisi confirmed dead as burnt helicopter wreckage found

No survivors have been found since crashed helicopter site was discovered, says Iranian Red Crescent Society

Two bullets, profane letter in my mailbox: Teresa Kok lodges report on death threat

Seputeh MP shares her distress after discovering threatening note while retrieving her mail yesterday; police have inspected the scene at her residence

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