#fraud
Banks stepping up security to combat scams, fraud
Protect Your Businesses Against Ai-Assisted Fraud Attempts, an innov8tif Webinar
Govt to amend criminal code to allow scam victims refunds - PM
Lodge complaint for fraud in Coldplay ticket sales - ministry
Fahmi wants MACC to monitor his officers
MP SPEAKS | Sulu award or Sulu fraud?
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Switzerland indicts Petrosaudi duo over US$1.8b 1MDB fraud
Hamzah's son charged with 9 violations linked to cooking oil subsidy
Lawyer wants govt to set up task force to tackle land registry fraud
Cops say RM365m lost to love scams since 2018
MACC tracing scam syndicate's funds, assets believed to be in millions
LETTER | Is Malaysia turning into a money-laundering centre?
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Two UK men jailed for 6 months, fined for investment scam
MACC probing five banks over international scams - report
Exiled Chinese businessperson Guo Wengui charged with US$1b fraud
Govt received 572 reports of job scam victims - deputy minister
Penang cops receive 33 reports of identity fraud in GE15
Banks to phase out SMS one-time passwords to reduce scams
Donald Trump, children sued by New York AG for fraud
M'sia in Asia Pacific top 5 most malicious emails detected in 2022