HANOI, March 5 — The trial in Vietnam's largest financial fraud case on record begins on Tuesday, with nearly 90 defendants accused of being part of a US$12 billion (RM56 billion) scam, for which some of them risk the death penalty.

KUALA LUMPUR, Oct 4 — Bursa Malaysia Bhd said it has recently seen an increase in reports of investment scams, with scammers now found to have misused the Bursa Malaysia name and logo, as well as misrepresenting themselves as employees of the exchange.

KUALA LUMPUR, March 30 — Complaints about financial fraud, especially internet, investment and phone scams were among the top five issues raised by the public on Bank Negara Malaysia’s (BNM) BNMTelelink in 2021.