SOUTH EAST ASIA
fraud
BUSINESS
US judge temporarily blocks Trump from removing Fed governor Cook
MALAYSIA
Goh Hwan Hua, 4 companies he controls found liable for fraud
MALAYSIA
Court lifts injunction, 28 HealthLand outlets to reopen
MALAYSIA
Melaka cops foil online sex fraud syndicate, nab 12
BUSINESS
Greek PM calls fraud in EU farm subsidies ‘a chronic problem’
COLUMN
Clarifying government procurement
MALAYSIA
2 female e-hailing drivers fined RM30,000 each for payment fraud
BUSINESS
India bans vast online gambling industry
MALAYSIA
2 taekwondo associations spar over logo use
BUSINESS
Russia orders state-backed MAX messenger pre-installed on devices
TECH
Online users reminded to beware of scam QR codes, suspicious links
MALAYSIA
Cops nab several suspects, including ‘Datuk Seri’, over MBI investment fraud
MALAYSIA
Scammers using ‘sugar mummy’ schemes on teenagers, says consumer group
TEMPATAN
Tipu skim pelaburan, lelaki dipenjara 20 tahun, denda RM9 juta
MALAYSIA
71 held in nationwide crackdown on mule accounts
MALAYSIA
Fraudulent land grant used in RM3.8mil land sale scam, says MACC
MALAYSIA
No registration for RM100 cash aid, beware of scams, warns govt
BUSINESS
BTS agency HYBE raided over alleged fraudulent trading
BUSINESS
HP owed over US$940mil by Mike Lynch’s estate, partner, says UK court
MALAYSIA
Police report lodged over scam video using AI-generated likeness of Agong
BUSINESS
Trump officials to visit Fed amid renovation probe
BUSINESS
South Korea’s top court clears Samsung chairman Lee in 2015 merger case
MALAYSIA