Crime
RCI Tabung Haji Findings Raise Key Questions
The Royal Commission of Inquiry into Tabung Haji emphasizes governance issues, recommending reforms to enhance transparency and accountability.
Category: Fraud
Scams
How Was The Alleged Scam Kingpin Chen Zhi Extradited to China Amid Border Tensions
Cambodia extradites scam-linked businessman Chen Zhi to China following US sanctions and ceasefire with Thailand, highlighting anti-fraud diplomatic leverage.
Business News
Najib admits now the RM42 million CREDITED in his account is NOT from Saudi Arabia
Ex-PM Najib Razak admitted in court that RM42 million in his accounts is unrelated to a Saudi donation, acknowledging prior misinformation.
Courts
Anwar Cited as Witness in RM30 Million Lawsuit Against Vinod Sekhar
Prime Minister Anwar Ibrahim has been subpoenaed to testify in a RM30 million civil lawsuit involving alleged investment fraud against Vinod Sekhar.
Scams
China Warns Cambodia: Disappearances of Chinese Nationals Threaten Bilateral Ties
Chinese embassy urges Cambodia to crack down on scam compounds after citizen disappearances
Scams
Wanita Konsultan Rugi RM690,500 Dalam Penipuan Pelaburan Online TikTok
Konsultan wanita 71 tahun ditipu RM690,500 selepas melabur melalui app QNTCX dipromosikan di TikTok.
Scams
Thai Police Arrest, Huang, A Chinese Scam Suspect Using Fake Mexican Passport
Immigration officers arrest wanted Chinese scam mastermind Huang at Suvarnabhumi Airport moments before escape on fake Mexican passport.
1MDB
DOJ considering Tim Leissner’s extradition to Malaysia
Tim Leissner, implicated in the 1MDB scandal, faces extradition for fraud after receiving a lenient two-year sentence.
Fraud
Do Kwon Sentenced to 15 Years for $40bn Terra-Luna Crypto Fraud
Terraform Labs co-founder Do Kwon jailed 15 years in US for “epic” fraud that wiped out $40bn in 2022 crash.
Scams
Malaysia records RM2.7bil losses from 67,735 online scams in 11 months
PDRM: Investment scams top losses at RM1.37bil; telco fraud leads cases with 28,698 reports Jan–Nov 2025.
Crime
Johor CIQ Officer Arrested for “Flying Passport” Smuggling – 8 Foreign Passports Seized
MCBA officer caught with 8 hidden foreign passports at BSI CIQ; arrested for illegal possession and breaching phone ban.
Scams
Heavily Pregnant DBS Staffer Saves Elderly Woman from Losing S$200K to Scammers
38-week pregnant bank officer stops S$190k cash withdrawal, thwarts impersonation scam targeting 70-year-old customer.
Singapore
Singapore Probe Widens as Businessman Linked to Cambodian Tycoon Chen Zhi Is Arrested
Singapore authorities arrested a local businessman tied to Chen Zhi as investigations intensify into an alleged global scam and money-laundering network.
Politics
Businessman Accuses PM’s Aide of Receiving RM629,000 in Goods and Renovations
Albert Tei alleges he spent RM629,000 on renovations, goods and personal items for Shamsul Iskandar, escalating the Sabah mining scandal.
Singapore
Singapore PM Vows Stringent Crackdown on Illicit Wealth Amid High-Net-Worth Influx
Singapore will enforce strict measures against illicit money, balancing its attraction of wealthy foreigners with the nation’s egalitarian values.
World Business News
Two Singaporeans Deported from Thailand and Cambodia Charged Over Transnational Scam Operations
Two Singaporean men were charged after being deported from Thailand and Cambodia for alleged roles in transnational scam syndicates.