For some observers, it is almost as if nothing else mattered except the latest revelations involving organisations such as 1Malaysia Development Berhad (1MDB), Felda Global Ventures (FGV ...

Umno Supreme Council member Lokman Noor Adam has apologised to lawyer Rosli Dahlan for defaming him by claiming that he unduly profited from the government’s 1MDB asset recovery efforts.

On March 11, MACC arrested 16 people, including a medical practitioner with a ‘Datuk Seri’ title, for their suspected involvement in a case linked to the fraudulent registration of babies as ...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most ...

Checks through the CCID Semak Mule application found that one of the accounts involved had two prior records linked to fraud cases. Meanwhile, in a separate case, police are also probing another ...

Amnesty International urged Mozambican authorities on Monday to disclose the results of any investigation conducted in the case of Inocêncio Manhique, a protester who the group deemed to have suffered ...

And the losses are astronomical: a record $12.5 billion was reported stolen through scams and fraud last year, up 25 percent from $10 billion in 2023. The overall cost of these crimes continues to ...

A damning report into misbehaving Eurocrats has revealed a swathe of sexual and psychological harassment, religious abuse and fraud within the European Union’s top institution. The internal ...

Cyberscam operations, which have thrived in Myanmar’s lawless border areas for several years, lure foreign workers with promises of high-paying jobs but hold them hostage and force them to commit ...

In this section you will find information on different types of fraud. You will find advice on how you can try to avoid becoming a victim. Fraud is a crime in where deception is used for personal gain ...