Three Remanded in RM51,000 Wedding Catering Fraud Case
Three individuals including a former frozen food company manager have been remanded by Terengganu's MACC over allegations of submitting false claims worth RM51,000 related to wedding catering.
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MACC Launches Major Crackdown on PERKESO Daya Kerjaya 2.0 Fraud, Opens 81 Cases
The Malaysian Anti-Corruption Commission has opened 81 investigation papers involving 143 companies and detained 98 individuals for alleged false claims under PERKESO's Daya Kerjaya 2.0 employment incentive programme, with estimated losses of RM9 million.
MACC Freezes RM3.4 Million in Company Accounts Over RM20 Million False Documents Scheme
Malaysia's anti-corruption watchdog has frozen RM3.4 million held in company accounts as it probes allegations that false documents were used to fraudulently obtain approximately RM20 million in development financing.
Indian investigators probe theory that stolen temple gold was melted into bullion to cover tracks
India's Special Investigation Team is examining whether stolen gold and silver ornaments from the Ram Temple were melted into bullion to conceal their identity, as searches fail to recover missing valuables worth millions.
Police dismantle perfume investment fraud ring with six arrests at KL Eco City
Authorities arrested six people in a major crackdown on a fraudulent perfume investment scheme operating from KL Eco City. The syndicate had been targeting investors with false promises of returns.
Five arrested in RM77,000 scratch-and-win fraud targeting elderly in Perak
Perak police have arrested five individuals linked to a scratch-and-win lottery scam that victimised two elderly women across Ipoh and Taiping, with losses exceeding RM77,000 in combined jewellery and cash.
RM45 Million Dana Kerjaya Fraud Exposes Systemic Weakness in Incentive Scheme Oversight
The Malaysian Anti-Corruption Commission has uncovered widespread fraud in the Perkeso Daya Kerjaya 2.0 programme, with 1,638 companies suspected of filing false claims worth RM45 million, prompting calls for stronger oversight mechanisms.
Four Additional Suspects Arrested in Forged Medical Certificates Scam
Pahang police have arrested four additional suspects linked to a forged medical certificates racket, while five others have been released from remand following their Monday arrests, according to the state police chief.
1,638 Companies Under Investigation for RM45 Million False Claims in Daya Kerjaya 2.0 Scheme
Malaysia's anti-corruption agency has launched a major crackdown on the Daya Kerjaya 2.0 scheme, investigating 1,638 companies suspected of submitting fraudulent claims totalling RM45 million. The MACC has opened 63 investigation papers and arrested 97 people.
MACC uncovers 1,638 firms in Daya Kerjaya 2.0 fraud scheme worth RM45 million
The MACC has exposed a widespread fraud network involving 1,638 companies submitting false claims under Daya Kerjaya 2.0, costing the government approximately RM45 million in misappropriated funds.