The Executive Chairman of the Economic and Financial Crimes Commission,( EFCC) Ola Olukoyede, has disclosed that the Commission, in a landmark raid,...

JERTIH: A woman accountant found herself RM90,000 poorer after falling victim to a non-existent investment scam via WhatsApp.

JERTIH: A woman accountant found herself RM90,000 poorer after falling victim to a non-existent investment scam via WhatsApp.

Amid Alleged ₦80bn Fraud, Yahaya Bello Threatens To Sue Online Media Over Alleged Comment Against Tinubu——Former Gov. Yahaya Bello of...

KULAI: A retiree lost RM873,000 after falling victim to a non-existent investment scam in October.

MUAR: A timber factory manager could only bite his tongue after losing more than RM150,000 when an investment promising returns of up to 30 per cent...

The Court was hearing a plea that sought an investigation from the CBI into the alleged MUDA scam, presently being investigated by the Lokayukta...

The Court was hearing a plea that sought an investigation from the CBI into the alleged MUDA scam, presently being investigated by the Lokayukta...

KUALA LUMPUR: Police are seeking seven individuals to assist with investigations into the Gigamax investment fraud case, which has led to losses of...

The FIRs against Bharat Bhushan Ashu pertained to an alleged ₹2,000-crore scam involving the transportation of foodgrains during the Congress-led...