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Tag Archives: fraud

23 Feb

RM1.34bil lost in 14,000 investment fraud cases over 5 years

23/02/2024
By Rumah Kabin

Bukit Aman’s CCID director Ramli Yoosuf says the Securities Commission has developed the ‘Investment checker’ platform. ...

12 Jan

Pelaburan

Judge in Trump’s fraud trial threatened as case enters closing arguments

12/01/2024
By Rumah Kabin

Justice Arthur Engoron denied Donald Trump’s bid to deliver his own closing arguments at the trial yesterday. (Pool/AP p...

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RM1.34bil lost in 14,000 investment fraud cases over 5 years

Judge in Trump’s fraud trial threatened as case enters closing arguments

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