Construction company director charged with 11 counts of land fraud, money laundering involving RM3.7m May 7, 2026 ·MalayMail
Melaka raids dismantle scam ‘calling centres’ offering sex, love and investment fraud schemes; 45 arrested April 28, 2026 ·MalayMail
MACC: Former company director arrested, to be charged over RM200m loan fraud April 24, 2026 ·MalayMail
Police seek arrest warrant for HYBE chief Bang Si-hyuk over alleged IPO fraud gains April 21, 2026 ·MalayMail
Investment fraud losses hit RM1.47b, police say victims trapped in fake profits before being hit with hidden fees April 18, 2026 ·MalayMail
Scams in the digital age: How hackers and AI are reshaping online fraud in Malaysia April 15, 2026 ·MalayMail
TikTokker sues Malaysian Hindu Sangam president for defamation after video linking her flower bathing service to fraud April 3, 2026 ·MalayMail
Italy seizes RM92.6m in assets after alleged fraud against ‘Dr. No’ star Ursula Andress March 27, 2026 ·MalayMail
Kota Kinabalu police warn of vehicle scam tactics as online fraud losses hit RM11.12m March 19, 2026 ·MalayMail
‘Datuk’ pleads not guilty to seven fraud charges involving RM20m in Sabah February 16, 2026 ·MalayMail
Malaysian in Japan pleads guilty to fraud; rights group flags that embassy wasn’t informed promptly February 13, 2026 ·MalayMail
MACC working with UK fraud agency on IJM’s RM2.5b foreign investment probe February 11, 2026 ·MalayMail
Matta backs mandatory bank guarantees to protect Umrah pilgrims from fraud January 23, 2026 ·MalayMail
