#fraud
RM24.2m fraud: BNM requests prompt refunds to all affected account holders
Malay reserve land fraud: MACC to call up more witnesses
PichaEats conned into preparing 500-pax food for non-existent event
Beware of fraudulent haj visa claims - Na'im
Cops arrest 12 over investment scam involving RM11m losses
Govt to create AI-powered portal to fight scams, fake news: Fahmi
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More than 200 phone numbers linked to scams blocked in January
MB Inc Perak investigates if staff involved in mining project scam
Frustrated by delays, workers caught in quota fraud get legal aid
Ministry raids factory making fake cough mixture, woman detained
200 migrants still jobless a year on but cops find no cheating
Migrant quota fraud: 'Mastermind' probed after multiple reports lodged
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Cops probing links between illegal remittance services and serious crimes
Police investigating e-commerce company linked to airline co-founder
Company owner charged over false claims in Penjana Kerjaya case
M'sia's economy remains resilient, says BNM governor
Bank Negara developing portal to track scammer bank accounts
Penang PAS Youth decries 'fraudulent' plans to win state polls
MCMC, Meta, police to collaborate in curbing online crimes - Fahmi
Minister to discuss e-Tunai Belia scams at cabinet meeting tomorrow