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fraud

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

Mahkamah tolak rayuan Fathul Bari, 2 lagi berkait penipuan dana umrah

Rayuan seorang pemimpin Umno Bahagian dan dua rakan kongsinya ditolak selepas mahkamah mendapati mereka secara sengaja menyalahgunakan wang bayaran tiket jemaah untuk kegunaan peribadi
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Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

AFC to name 2031 and 2035 Asian Cup hosts in joint announcement

Record number of bids for 2031 edition prompts AFC to consider back-to-back host decisions at upcoming congress

Court orders MYAirline co-founder to repay over RM8mil to investors

Datuk Allan Goh and four associated companies are directed to return funds after failing to meet financial obligations to 15 investors

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