Category - White-collar Crime
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Bribery: Civil servant gets 14 years’ jail, RM255,000 fine
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12 nabbed for investment scam involving losses of over RM11 mln
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High Court dismisses Guan Eng, wife and Phang’s bid to strike out bribery charges
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Kelly, who probed Plocher, likely subject of complaint
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Santa Fe former priest takes plea agreement
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Israeli private eye arrested in UK over alleged hack
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Government ordered to list its witnesses after a wasted sitting in PN's Vitals compensation case
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Inside the world of romance fraud
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Parents-in-law of Lady Nai Nai arrested for fraud
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Duo suspected of running fraudulent B40m scheme
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Lawmakers split on right to a bench trial
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Post Office lawyer ‘lied to cover up knowledge of IT bugs’
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Crime data contradicts Trump’s narrative
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City to clamp down on fake municipal accounts
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Sarkozy’s wife questioned in tampering case
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Former Home Affairs official held for ‘selling passports to foreigners’
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Manager at care home stole cash from resident
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Pensioner cleaned out in cyber scam, rushes to court
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Fix corruption looking forward, not backwards
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NA businessman says mistakenly identified as Su by KN
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How to keep your money safe as criminals ramp up AI tactics to steal consumer data. Safe deposits
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DPP APPEALS AGAINST LUBINDA’S ACQUITTAL
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State Attorney General’s Office agrees to take over Scrivner case
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Penetrating the industry: Medical claims fraud
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Month after closing file saying Rohith Vemula was not Dalit, police say ‘probing further’
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‘Relentless’ thief posed as a cop to trick pensioner
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Siliguri: 2 held in 2 separate fraud cases
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Fearne, Scicluna likely to face lesser charges over Vitals deal
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Manager at care home stole cash from resident
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Steinhoff: A legal analysis of the Reserve Bank notice and order of forfeiture
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Motorist used dead woman’s blue badge
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Justices seem skeptical of Trump’s claim of absolute immunity
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Cohoes police missing some internal affairs records
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CT man pleads guilty to fraudulently obtaining gold coins
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Charges revealed against ex-Trump aide, lawyers in election case
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`Mr. Flip It' headed to the big house after his conviction for grand theft
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$600K in oil, bank ‘bribes’
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US financial regulator charges Trump Media’s auditor with ‘massive fraud’
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Democratic officials criticize Meta ad policy