Carian mengenai topik financial fraud

Property tycoon Truong My Lan was sentenced to death by a Vietnamese court for her role in a $12 billion financial fraud case, the largest in the country’s history.

Truong My Lan faces a trial on accusations of leading a scam that caused damages of $20 billion.

Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.

U.S. prosecutors accused him of misappropriating billions of dollars and violating campaign laws in what has been described as one of America's biggest financial frauds.

Losing money that you work hard for is a harrowing experience, especially when it is the last bit left in your account.

Abdul Azeez also wants to know, among others, the methods and effective measures implemented by the Home Ministry to address the issue.

Kes jenayah siber (komersial) pinjaman tidak wujud (E-Financial Fraud) merekodkan 212 kes melibatkan kerugian berjumlah RM21.5 juta.

Jaliya Wickramasuriya, a cousin of former president, was detained at Sri Lanka's main international airport as he tried to leave the island, an airport official said.

Mahkamah Sesyen menjatuhkan hukuman penjara lapan tahun dan satu sebatan ke atas seorang buruh kerana melakukan amang seksual terhadap anak tirinya.

Identiti lelaki berusia 33 tahun itu disahkan berdasarkan siasatan dan keputusan ujian asid deoksiribonukleik (DNA).

Timbalan Perdana Menteri, Datuk Seri Ahmad Zahid Hamidi berkata, elakkan daripada mana-mana pemohon terlepas peluang belajar meskipun dijangka terdapat 30,000 tempat ditawarkan dalam program UP_TVET.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Pergerakan penumpang MAHB berkembang sebanyak 7.6 peratus kepada 11 juta pada April 2024 berbanding 10.2 juta pada bulan sebelumnya.

Rakaman sebuah kamera keselamatan menunjukkan serpihan komet terang melalui langit di bandar Braga Portugal pada malam Sabtu.

Ikuti ulasan Pesuruhjaya Suruhanjaya Bebas Tetap Hak Asasi Manusia (IPHRC) Pertubuhan Kerjasama Islam (OIC), Dato' Haji Ahmad Azam Ab Rahman mengenai tragedi helikopter terhempas yang meragut nyawa Presiden Iran, Ebrahim Raisi pada Isnin.

Ia merupakan aspirasi yang diharap dapat dicapai dalam usaha menstruktur semula ekosistem ekonomi syarikat Bumiputera.

Seorang bekas penjual tebu yang membunuh pembantu rumah warganegara Indonesia, Muntik Bani terlepas hukuman gantung.

Polis menahan 15 individu berkaitan kes tular yang dipercayai melakukan aktiviti memasak mi segera di sebuah stesen minyak di Genting Highlands, baru-baru ini.