Boy Iman, three others claim trial to cheating woman
KUALA LUMPUR, April 25 — Actor and producer Boy Iman is among four individuals charged in the Magistrate’s Court today for cheating a woman in...
RM24.3 mln frozen from accounts suspected of being involved in financial fraud
KUALA LUMPUR, March 9 — The authorities have frozen a total of RM24.3 million from accounts suspected of being used for money laundering activities, including...
Petrol station owner charged with cheating businessman of RM2.3 mln
JOHOR BAHRU, Jan 3 — A petrol station proprietor pleaded not guilty in the Sessions Court here today to four charges of cheating a businessman...
Police nab woman allegedly involved in balloon decoration business fraud
SHAH ALAM, Dec 5 — Police arrested a woman on Saturday (December 3) for alleged involvement in the fraudulent offer of balloon decoration services for...
English teacher acquitted of cheating charges
PUTRAJAYA, Nov 30 — A secondary school English teacher was acquitted and discharged by a Magistrate’s Court in Labuan, Sabah for cheating three persons over...
Consultant charged with cheating real estate company over RM1.2 mln
KUALA LUMPUR, Nov 15 — A construction company consultant pleaded not guilty in the Sessions Court here today to three charges of deceiving a real...
Two friends accused of cheating in housing scheme involving RM326,500
KUALA LUMPUR, 23 Sept – Two friends were charged in the Sessions Court here today with deceiving a businessman in connection to a housing and...
Police bust fraud syndicate offering jobs online
KUALA LUMPUR, Aug 11 — Police have busted a syndicate offering online jobs as sales agents following the arrest of five men and a woman...
Former national shuttler charged with cheating
SHAH ALAM, July 8 — Former national shuttler Lin Woon Fui was charged in the Sessions Court here today with two counts of cheating. He...
Unemployed man charged with cheating jewellery shop owner of over half mln ringgit
KUALA LUMPUR, June 3 — A jobless man claimed trial at the Sessions Court here today on a charge of cheating a jewellery shop owner...
Couple charged with cheating business partners
KUALA LUMPUR, May 27 — A married couple pleaded not guilty in Sessions Court here today to charges of cheating their business partners over a...
Man charged with five counts of cheating over bogus Ramadan bazaar sites
KUALA LUMPUR, May 11 — A man was slapped with five counts of cheating involving bogus Ramadan bazaar sites which resulted in losses of RM10,800,...