Investigators raided 40 properties of 'godman' who started out as an insurance salesman.
Proxy test takers were protected by lawmaker’s bodyguards.
Andrew Pearse is testifying on his role that enabled Mozambique to borrow billions for dubious projects.
Cost of fraud for the retail, e-commerce and financial services in Malaysia is 3.57 times the lost transaction value.
Efforts to trace the others are ongoing.
Around 450,000 people have joined a first-of-its-kind grouped proceeding, introduced in 2015 after the 'dieselgate' emissions cheating scandal.
It has been authorised by the Moscow mayor's office, meaning mass detentions by police are less likely to happen.
A source confirms the agent arrested is Belgian Christophe Henrotay.
‘Operation reWired’ broke up multiple groups running the so-called business email compromise (BEC) schemes by which they steal money being used in payments.
The Pahang man claimed trial to cheating a woman of RM100,000 by promising three-fold profit for her cash.
German clubs kickoff the season in the Cup amid clubs facing scandals ranging from racism to identity fraud.
Many wondered what Leslie Wexner saw in a young Jeffrey Epstein to give him control of his finances.
The allegations relate to a Swiss subsidiary of the British banking giant.
The four men deny any wrongdoing.
Scams in Malaysia are exceptionally common and it takes just one slip to fall for it.
Liu Zhongtian, the former chairman of China Zhongwang Holdings, is accused of exporting huge amounts of aluminium disguised as pallets to avoid paying customs duties of up to 400%.
Paige Thompson brags about her hack on the information sharing site GitHub.
MACC and MCMC also asked to inviestigate fake personal email to GLC management seeking support for Mahathir's administration.
Mohd Adam Mohd Ghazali, 31, who was charged in two courts, pleaded not guilty to all charges, which involve more than 30 victims.
The asset manager of Noah holdings faces mounting questions about whether it overlooked risks when steering clients into questionable high-yield investment products.
Spain’s National Court rejected Gerard Pique’s appeal against the 2016 sentence.
Meng Wanzhou's lawyers claim her extradition is being sought for political purposes as opposed to legitimate law enforcement reasons.
The couple is also wanted in Italy for multiple scams including selling fake Rolex watches online.
Police went to Ghosn’s home in the town of Etang-la-Ville as part of a preliminary investigation prompted by Renault earlier this year.