SOUTH EAST ASIA
fraud
SOUTH EAST ASIA
Thai military finds trove of fraud evidence at Cambodian scam compound
MALAYSIA
MCMC seizes 50 SIM boxes, 5,000 SIM cards in Kajang raid
BORNEO+
Bank officer slapped with 3 new cheating charges involving RM330,000
MALAYSIA
Businessman loses RM1.25mil to syndicate posing as international investment firm
MALAYSIA
4 Malaysians nabbed in Singapore for impersonating govt officials
MALAYSIA
MACC nabs Tan Sri over RM300mil investment scam
MALAYSIA
Woman must pay ex-husband RM1.2mil over fraudulent matrimonial claims
BUSINESS
HSBC agrees to pay €300mil to end French tax dividend probe
WORLD
Ex-US VP nominee Tim Walz ends Minnesota reelection run
MALAYSIA
Over RM1.3bil lost through fake investment schemes in 2025, say cops
WORLD
Honduras’ presidential runner-up challenges loss as legal action looms
MALAYSIA
Cops say majority of telco scam victims are young adults
MALAYSIA
31 Malaysians rescued from job scam syndicates in Myanmar
BUSINESS
MDV allowed to recover RM109mil loan from ex-biodiesel producer, 4 others
WORLD
Thousands of Hondurans protest alleged election ‘fraud’
WORLD
US demands that Honduras proceed immediately with stalled election count
MALAYSIA
Pahang police dismantle syndicate developing apps for fraud
WORLD
Honduran election turmoil grows as president decries ‘electoral coup’
BUSINESS
Ex-Goldman banker Roger Ng loses bid to overturn 1MDB conviction
WORLD
Former EU foreign policy chief Mogherini accused of fraud and corruption
MALAYSIA
Clubhouse, pool constitute ‘common property’, rules court
WORLD
Miss Universe owners in Mexico, Thailand hit with fraud, trafficking claims
MALAYSIA