#fraud
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
Beware of 'MySejahtera Covid-19 cash aid' SMS scam
'LHDN' scammers possess targets' personal details, home address
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Be wary of SMS from 'GOV', MCMC says
M'sian fugitive Teow's Thai visa revoked, awaiting deportation
Trader scammed of RM4.7k after downloading 'cleaning service' app
Cops probing into alleged haj scams totalling RM2.37 million
Two, including Sabah-based party chief, charged over fake docs syndicate
Cops tracking down prepaid SIM cards syndicate leader
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MP urges cops to expedite probe into alleged bank fraud in Klang
PKR man urges BNM to crack down on financial fraud
BNM, banks, authorities increase cooperation to curb fraud
Serba Dinamik, top execs acquitted after paying RM15m fine
MOH to probe into alleged 'fake' blood screening targeting elderly
LETTER | Corporate fraud not overnight, takes years to plan, execute
Police arrest suspect for throwing himself into oncoming traffic
Najib not in position to control SRC’s board: Filing