#fraud
1MDB fraud: Goldman Sachs has 10 days to pay $1.26b to US authorities
Bank officers among 8 arrested over fraud involving RM4.7m
Johor cops investigating 'kuih raya' business fraud case
Stolen election? Republican lawmakers paralysed by Trump's false fraud claims
Georgia election board member to seek state AG probe of Trump
MACC looking for three witnesses to assist in entry stamp fraud case
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Beware of fake social media accounts, MCMC warns
SMS fraud syndicate - six more individuals nabbed
Two datuk among trio remanded to assist investigations into SMS fraud
Trump's niece Mary sues US president and family for fraud
HRDF withdraws lawsuit over alleged fraud of RM26.4m
1MDB: Govt to receive US$2.5b from Goldman Sachs in 2 months
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MOF: Goldman Sachs agrees to US$3.9b settlement
Murky procurement of 'blacklisted' X-ray scanners
Four charged with falsifying Sabah Education Dept tender papers
Allegation of fraud in HRDF RM26.4m suit misconceived - defendants
Jho Low finds new ways to move money through connections in Kuwait - WSJ
COMMENT | Banks must be quick to act on scam tip-offs
Face mask fraud: Nearly 500 cases involving RM5m
MACC arrests federal agency's director over alleged fraud