fraud

1MDB, subsidiaries sue Amicorp, co-founder for US$7 bil fraud

Money misappropriated between 2009 and 2014 was put through layers of sham companies and fake transactions to seem as if 1MDB’s investments had generated returns

Cops arrest three mule account holders, duped victims of RM300,000

Victims report on suspects after making transactions online to different bank accounts

Banks responsible for fraud victims’ losses, says deputy finance minister

Where account holder may have been careless, banks must investigate, still decide on appropriate amount of compensation to victim

More witnesses to be summoned over Malay reserve land scandal: Azam Baki

MACC chief reveals that investigation into fraudulent acquisition of over 600ha of Malay reserve land in Perak is progressing

Man loses RM179,376 while purchasing motorcycles on Facebook

Victim made seven payments to an unknown individual for the vehicles over WhatsApp
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Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

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