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fraudulent
MALAYSIA
MACC probing syndicate behind registration of non-citizen births
MALAYSIA
84-year-old man loses RM500,000 in investment scam
MALAYSIA
MACC detains ex-senior manager over RM2mil in alleged false claims
MALAYSIA
More expected to sue MYAirline boss over phony investments
MALAYSIA
Bank officer claims trial to RM6mil fraudulent gold transactions
MALAYSIA
Sibu clerk loses RM240,000 in online investment scam
MALAYSIA
Lawyer sues bank as unknown party withdraws RM200,000 from account
MALAYSIA
2 immigration officers freed of human trafficking charge
MALAYSIA
‘Mule’ account holders to be blacklisted, say police
MALAYSIA
Lawyer charged with withdrawing RM4 mil from clients’ account
WORLD
‘Revenge porn’: Facebook to compensate Northern Irish teen
MALAYSIA
Couple claims trial to false GST refund of RM700,000
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