#fraud
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
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Najib not in position to control SRC’s board: Filing
Court maintains ex-investment director in 1MDB’s US$8b lawsuit
Cops arrest 35 linked to gambling, scam syndicate in bungalow raid
Frozen food firm, manager, accountant charged with money laundering
Maybank users claim account compromised, small sums repeatedly withdrawn
Two plead not guilty to giving false info on IC by using royal address
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Deepak sues two company directors over alleged fraud linked to land deal
Senior citizen loses RM1m to Macau scam
Woman gets 12 months' jail for identity fraud to get vaccinated
Two nabbed for offering Covid-19 vaccine packages online
Cops investigating bail fundraiser for delivery riders nabbed over brawl
Ops Pangea XIV: 2.6k websites blocked, RM2.2m of unregistered medicine seized
Jho Low charged with lobbying Trump administration and DOJ to drop 1MDB case
1MDB fraud: Goldman Sachs has 10 days to pay $1.26b to US authorities