Prominent Islamic finance expert Daud Bakar charged with abetting unlicensed securities dealings; two businessmen also face similar accusations.
Konsultan wanita 71 tahun ditipu RM690,500 selepas melabur melalui app QNTCX dipromosikan di TikTok.
Sessions Court allows tycoon Abu Sahid temporary passport access to accompany daughter to London university, rejects bank account restriction.
Customs seize record 638kg cannabis buds worth RM62.5mil from vacant Selangor house; syndicate flees, drugs hidden in bedsheet packs.
Terraform Labs co-founder Do Kwon jailed 15 years in US for “epic” fraud that wiped out $40bn in 2022 crash.
Albert Tei’s corruption trial for allegedly bribing two ex-assemblymen RM350,000 over mining licences set for April 2026.
PDRM: Investment scams top losses at RM1.37bil; telco fraud leads cases with 28,698 reports Jan–Nov 2025.
High Court orders RM31mil awarded to abducted Pastor Raymond Koh held by Amanah Raya until his whereabouts are revealed.
MCBA officer caught with 8 hidden foreign passports at BSI CIQ; arrested for illegal possession and breaching phone ban.
Authorities use drones and thermal tech to hunt crypto miners stealing RM5.2bil in power as new taskforce launched.
Busan police dismantled an illegal loan syndicate exploiting migrant workers with extreme interest rates and fraud, arresting key members and…
Leaked Epstein emails alleging Trump’s awareness of abuse reignite scrutiny, exposing cracks in presidential accountability and America’s uneasy moral divide.
Four Malaysians were arrested for allegedly trying to smuggle 86kg of cannabis worth RM8.3 million from Penang to Manchester. TikTok…
Five top members of Myanmar’s Bai family mafia were sentenced to death as China intensifies its crackdown on regional cybercrime.
Thai police arrested 24 suspected scam syndicate members from Myanmar, including Malaysian and Singaporean nationals, tracking their refuge in Thailand.
Two brothers and their cousin were identified as leaders of a Singapore-based scam syndicate operating in Phnom Penh, Cambodia.
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