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online fraud

Advertisers on social media must verify identities to curb online fraud: Teo

Move intended to tackle rising number of online financial scams, gambling ads and misuse of prominent individuals’ identities endorsing fake investment schemes

Sabah records 5,455 online content complaints, online fraud highest

MCMC warns cyberbullying and child pornography remain pressing issues as Safe Internet Campaign kicks off in Paitan

Losses from online scams soar to RM2.77bil, fake investments top the list: Teo

Communications Ministry ramps up Internet Safety Campaign as digital fraud cases rise sharply

Agrobank’s RM200 mil loss to online fraud: let police, BNM investigate, Mat Sabu says

Losses reported in November last year without specific details, now confirmed with three charged, 44 others under investigation for using mule accounts

Meta projected RM67bil in scam ad revenue but took little action: report

Internal documents reveal the company’s failure to curb fraudulent ads despite significant financial stakes and mounting regulatory pressure
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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

‘Very hurtful’: Chief justice exposes legal failures driven by distorted Islamic views

Tun Tengku Maimun Tuan Mat laments misinterpretations of faith that distort justice in high-profile rulings, cites Indira Gandhi and Nik Elin Zurina cases

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

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