SHAH ALAM: Celebrities, including local artists and icons, are on the Malaysian Anti-Corruption Commission's (MACC) radar for their suspected involvement in a personal loan fraud syndicate.

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Seventeen executives of The iCon Group have been indicted on criminal charges primarily related to alleged pyramid scheme activities, including fraud ... the Anti-Money Laundering Office (Amlo ...

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During the meeting, DWP officials also set out their plans to intensify anti-fraud efforts, by collaborating more with the Home Office to monitor border records. They said this will help identify ...

Marwan Ouarab is an unlikely hero. A convicted con artist who narrowly avoided prison in France, he has now found a new ...

"Freight fraud committed by criminals and scam artists has been devastating to many small business truckers simply trying to make a living in a tough freight market,” said Owner-Operator ...

In truth, it appears that TransMedics fueled its growth by engaging in an anti-competitive scheme ... boosted growth by engaging in billing fraud and promoting off-label use.

Two police officers have been arrested on fraud offences in relation to a £500 security payment offered in the wake of the police data breach in 2023.

Walz himself has proposed his own anti-fraud package. But the 2025 legislative session is off to a contentious start and it's not clear yet if the sides can reach the bipartisan consensus that ...

09:49 EST GeneDx (WGS) ‘committing widespread fraud’ according to insiders, Grizzly says Leverage the power of TipRanks' Smart Score, a data-driven tool to help you uncover top performing ...

Head of Hungary's Anti-Fraud Body Denies Accusations of Misappropriation BUDAPEST (Reuters) - The head of a Hungarian anti-corruption office tasked with stamping out fraud in the spending of ...