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  - NST.COM.MY - A La Une - 08/Aug 12:20

57 lose RM8.4m in alleged investment fraud

KUALA LUMPUR: Federal police are looking into a bogus investment scheme using the name Nadia Holdings (L) Ltd.

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57 lose RM8.4m in alleged investment fraud

nst.com.my - 08/Aug 12:20

KUALA LUMPUR: Federal police are looking into a bogus investment scheme using the name Nadia Holdings (L) Ltd.

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[UPDATED] Police seek man linked to RM2.3mil investment scam

nst.com.my - 08/Aug 11:47

KUALA LUMPUR: Police are looking for a 39-year-old man in connection with a bogus investment scheme that has caused losses of over RM2.3 million.

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[UPDATED] Police seek man linked to RM2.3mil investment scam

nst.com.my - 08/Aug 11:47

KUALA LUMPUR: Police are looking for a 39-year-old man in connection with a bogus investment scheme that has caused losses of over RM2.3 million.

Police seek witnesses in child molestation case involving Bangladeshi worker

thestar.com.my - 10/Aug 00:19

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NSW Police arrest two more in alleged $53m ‘ghost car’ fraud scheme

thewest.com.au - 05/Aug 07:54

Two more arrests have been made in an alleged $53m fraud scheme, after one of the accused ringleaders was hauled out of a Crown Casino suite last...

Aadhaar-linked insurance fraud alert: Insurance scams on the rise; UP Police probe bogus claims using fake identities

times of india - 05/Aug 17:26

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Aadhaar-linked insurance fraud alert: Insurance scams on the rise; UP Police probe bogus claims using fake identities

times of india - 05/Aug 17:26

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Olympic champ Axelsen won't compete in World Championships

nst.com.my - 07/Aug 22:40

KUALA LUMPUR: The Paris World Championships will lose a big name with the withdrawal of two-time Olympic champion Viktor Axelsen today.

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Olympic champ Axelsen won't compete in World Championships

nst.com.my - 07/Aug 22:40

KUALA LUMPUR: The Paris World Championships will lose a big name with the withdrawal of two-time Olympic champion Viktor Axelsen today.

Man arrested in alleged $38m fraud scheme to remain in custody

thewest.com.au - 01/Aug 05:36

A man allegedly involved in a $38m fraud scheme lived an “opulent lifestyle”, according to police, including renting a luxury penthouse.