Cambodia extradites scam-linked businessman Chen Zhi to China following US sanctions and ceasefire with Thailand, highlighting anti-fraud diplomatic leverage.
Ex-PM Najib Razak admitted in court that RM42 million in his accounts is unrelated to a Saudi donation, acknowledging prior…
Prime Minister Anwar Ibrahim has been subpoenaed to testify in a RM30 million civil lawsuit involving alleged investment fraud against…
Chinese embassy urges Cambodia to crack down on scam compounds after citizen disappearances
Konsultan wanita 71 tahun ditipu RM690,500 selepas melabur melalui app QNTCX dipromosikan di TikTok.
Immigration officers arrest wanted Chinese scam mastermind Huang at Suvarnabhumi Airport moments before escape on fake Mexican passport.
Tim Leissner, implicated in the 1MDB scandal, faces extradition for fraud after receiving a lenient two-year sentence.
Terraform Labs co-founder Do Kwon jailed 15 years in US for “epic” fraud that wiped out $40bn in 2022 crash.
PDRM: Investment scams top losses at RM1.37bil; telco fraud leads cases with 28,698 reports Jan–Nov 2025.
MCBA officer caught with 8 hidden foreign passports at BSI CIQ; arrested for illegal possession and breaching phone ban.
This website uses cookies.