Lau Min Thung faces six counts of money laundering and fraud related to the purchase of shares amounting to RM808,000 in 2013 ...

A former banker was charged at two Sessions Courts here today with six counts of money laundering and fraud related to the ...

KUALA LUMPUR: A 31-year-old woman has lost a RM203,000 Rolex watch to a cheque fraud while attempting to sell it. The woman who only wants to be as Lee was trying to sell her limited edition Rolex ...

Former Calgary and District Cricket League president Salman Khan and former treasurer Syed Wajahat Ali have been charged with ...

Nurse from Cambridgeshire has been suspended after she was convicted of cashing in on fraudulent cheques for brownies and guides.

Mumbai: City police's Economic Offences Wing (EOW) has registered a case against financial services group Edelweiss and its ...

Cricket Canada says it is "consulting with legal and governance experts to determine the appropriate course of action" in the ...