Suspects face up to 10 years imprisonment, caning, fine upon conviction

Raid at several residential units reveal syndicate involved in job offer scams, non-existent cryptocurrency investment schemes

Liquidators say move a positive one, will continue efforts to recover Malaysia’s misappropriated assets

Siblings accused of defrauding banks among 14 designated economic offenders on the run

Naypyidaw spearheads eradication campaign with 350 foreign nationals arrested yesterday, over 68,000 deported in last three years

Syndicate had been operating for nearly three months, using social media platforms to lure unsuspecting victims, says Shazeli

Investigations reveal all transactions made to several bank accounts, case is being investigated under Moneylenders Act 1951

Suspect apprehended after Criminal Court issues arrest warrant for joint fraud, impersonation

Stricter legislation will also hold syndicate members, recruiters, accomplices, including money mules, accountable

Regional body SADC notes restrictions on opposition during polling, ballot box stuffing at some stations

E-commerce fraud from January to May this year resulted in more than RM54m in losses, says CCID chief

Tok Mat calls on Naypyidaw to do more, prevent issue from impacting neighbours in bloc

Refugees undergoing legal procedures, screening as Bangkok opens more detention facilities in case existing ones are insufficient

Bloc show significant progress in developing regulatory frameworks, but more needed for comprehensive regional strategy, says sec-gen Kao

Accused facces up to 10 years imprisonment, whipping, fine if convicted

Authorities file court requests to detain 58 repatriated citizens as Seoul seeks to confront kidnappings, tortures

Victim fell prey to stock investments offers via online app

Seoul protests death of student in country, raises travel alert to Phnom Penh

NGO chairman says investment scam via Ponzi companies operating since 2018 has caused hundreds of millions in losses

Selangor top cop reminds company suppliers to ensure customers' payment received to avoid fraud