Former professor, accountant lose over RM6 mln to scammers
SHAH ALAM, Feb 9 — A former public university professor and an accountant fell victim to an online syndicate and suffered losses amounting to RM6.47 million,...
Former automotive institute chief charged with cheating
KUALA LUMPUR, Jan 29 — A former Malaysian Automotive Robotics And IOT Institute (MARii) chief executive officer pleaded not guilty in the Sessions Court here...
Businessman charged with cheating man of RM2.45mln
KUALA LUMPUR, Oct 5 — A businessman pleaded not guilty in the Sessions Court here today to cheating a man of RM2.45 million in a...
Businesswoman loses more than RM1 mln to Macau scam
JOHOR BAHRU, July 17 — A businesswoman claimed to have lost RM1.022 million to a Macau Scam over alleged unpaid taxes owed by her company...
Teenager held for cheating with bogus Ramadan bazaar site rental
KUALA LUMPUR, May 10 — A teenage boy was arrested on suspicion of having been involved in the fraudulent rental of Ramadan and Festival Aidilfitri...
Two company directors charged with cheating businessman of RM7 million in glove supply
KUALA LUMPUR, 15 Feb — Two company directors were charged in the Sessions Court here today with cheating a businessman of about RM7 million last...
Three-year jail for Uzbekistan woman who cheats HKL
KUALA LUMPUR, Jan 15 — A single mother from Uzbekistan was jailed for three years by the Magistrate’s Court here today for cheating the Kuala...
Man claims trial to cheating former journalist in bungalow lot scam
KUALA LUMPUR, Oct 26 — A former director of a real estate company pleaded not guilty at the Ampang Magistrate’s Court here today to cheating...