KUALA LUMPUR: Federal police are looking into a bogus investment scheme using the name Nadia Holdings (L) Ltd.
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KUALA LUMPUR: Federal police are looking into a bogus investment scheme using the name Nadia Holdings (L) Ltd.
KUALA LUMPUR: Federal police are looking into a bogus investment scheme using the name Nadia Holdings (L) Ltd.
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.
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.
KUALA LUMPUR: Police are looking for witnesses to assist in the investigation into the alleged molestation of a nine-year-old girl by a Bangladeshi...
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 identity systems are being increasingly exploited by fraudsters to file bogus insurance claims, prompting a large-scale probe by Uttar...
Aadhaar-linked identity systems are being increasingly exploited by fraudsters to file bogus insurance claims, prompting a large-scale probe by Uttar...
KUALA LUMPUR: The Paris World Championships will lose a big name with the withdrawal of two-time Olympic champion Viktor Axelsen today.
KUALA LUMPUR: The Paris World Championships will lose a big name with the withdrawal of two-time Olympic champion Viktor Axelsen today.
A man allegedly involved in a $38m fraud scheme lived an “opulent lifestyle”, according to police, including renting a luxury penthouse.