Malaysia will crack down on fraud in used cooking oil exports, official says
The Malaysian Palm Oil Board is expected to review its standards and policies governing used cooking oil and palm industry waste,…
Browsing Tag
fraud
Loan fraud syndicate manipulated bank approval times, says MACC chief
MACC chief commissioner Azam Baki said the financial consultancy firm leveraged several public figures, including artistes and…
US Congress certifies Trump election victory with Harris presiding
US vice president Kamala Harris reads the results as House speaker Mike Johnson listens during a joint session of Congress in…
Do Kwon pleads not guilty to fraud in US$40bil crypto collapse
South Korean cryptocurrency entrepreneur Do Kwon was extradited to the US from Montenegro this week. (AP pic)
NEW YORK: Do Kwon,…
Defunct crypto group FTX seeks to recover US$1.8bil from Binance
FTX collapsed after nearly US$9 billion in customer deposits were spent by its sister company, Alameda Research, without…
21 senior citizens fall victim to scam offering jobs as hotel booking agents
Bukit Aman commercial CID director Ramli Yoosuf said senior citizens had lost a total of RM752,100 to the syndicate.
PETALING…
Woman wheels corpse into Brazilian bank to sign for loan
Brazilian police said the woman wheeled the cadaver into a bank branch in a Rio suburb yesterday. (AP pic)
RIO DE JANEIRO: A woman…
Corruption, abuse of power allegations are slanderous, says FAM
FAM president Hamidin Amin said the association is ‘considering making a police report’ because the incident will be viewed…
Bankman-Fried sentenced to 25 years in prison
The sentence is a culmination of Sam Bankman-Fried’s plunge from an ultra-wealthy entrepreneur to the biggest trophy in a…
Trump tells supporters US$355mil fraud fine is an ‘election interference ploy’
Donald Trump is close to clinching the Republican presidential nomination, and the prospect of a likely general election rematch…