Prime Minister Anwar Ibrahim has been subpoenaed to testify in a RM30 million civil lawsuit involving alleged investment fraud against…
Terraform Labs co-founder Do Kwon jailed 15 years in US for “epic” fraud that wiped out $40bn in 2022 crash.
Human error remains Malaysia’s top cyber risk as rising fraud cases, burnout, and alert overload undermine growing cybersecurity investments in…
Singapore will enforce strict measures against illicit money, balancing its attraction of wealthy foreigners with the nation’s egalitarian values.
Patrick James, Malaysian-born ex-CEO of First Brands, accused of siphoning company funds for luxury homes, cars, and private indulgences.
Thai police arrested 24 suspected scam syndicate members from Myanmar, including Malaysian and Singaporean nationals, tracking their refuge in Thailand.
Hok Seng Ling pleads guilty to laundering funds for massive Bitcoin scam, as UK authorities pursue £16.2 million recovery.
MACC’s Ops Grip freezes RM70mil in accounts, seizes 17,672 tyres, and investigates syndicate linked to RM350mil tax revenue loss.
Singaporean Ong Kai Min admitted cheating investors in fake AI trading scheme, causing US$537,000 losses; sentencing set for September 19
Malaysia and JPMorganChase reached a RM1.4b settlement, resolving all historic and future 1MDB claims, with both parties withdrawing pending appeals.
As the world observes International Fraud Awareness Week, SAS, an AI and analytics firm, highlights the growing impact of generative…
Having screened over 4.2 million applications in its first 24 months of operation, CTOS IDGuard, Malaysia and Southeast Asia’s first…
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