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Business 27 Aug 2016 | 12:00 AM

Auditors find it tough to unmask corporate fraud

MENTION corporate fraud and most Malaysians will give a blank stare. An impromptu survey done by StarBizWeek in Kuala Lumpur’s central business district revealed the extent to which people know about corporate fraud. Of the 25 people, 23 did not know or did not want to comment.

Business 12 Jan 2010 | 12:00 AM

Survey: Corporate fraud in M'sia expected to increase

KUALA LUMPUR: The number of fraud cases among corporate companies in Malaysia is expected to increase due to the current financial crisis, according to the KPMG Fraud Survey Report 2009.

TECH 26 Jul 2018 | 2:00 AM

It’s called vomit fraud. And it could make your Uber trip really expensive

The next time you use Uber, check your bill. The trip could turn out to be expensive – not just for the distance but for a type of fraud that is on the rise.

Business 20 Aug 2016 | 12:00 AM

Ad fraud could top US$50bil

THE World Federation of Advertisers has estimated that the value of advertising fraud on the digital platform could reach in excess of US$50bil by 2025.

Business 20 Jun 2015 | 12:00 AM

Advertising fraud a growing concern

FRAUD is a growing concern for advertisers today. For Sizmek, a global open-ad management company, the emergence of new ad formats and channels, like video or mobile, are today’s new breeding grounds for scams.

Corporate News 19 Feb 2018 | 10:52 PM

Indian police arrest three more PNB executives in US$1.8bil bank fraud probe

NEW DELHI/MUMBAI: Indian federal police arrested three more employees of Punjab National Bank on Monday over a US$1.77 billion loan fraud, and the government said the scandal exposed a supervisory failure by the country's central bank, police and local media reports said.

Taxation 17 Oct 2017 | 11:53 PM

UK lawmakers say Amazon eBay not doing enough to combat tax fraud

LONDON: A UK parliamentary report has criticised Amazon and eBay for not doing enough to prevent tax fraud on their online market places and recommended the government hold the online giants accountable for tax lost to evaders.

Business 22 Dec 2012 | 12:00 AM

Former Singapore banker arrested in US over Olympus fraud

SINGAPORE: A former Singapore banker was arrested in Los Angeles and accused of helping “liquidate” hundreds of millions of dollars in an accounting fraud at Olympus Corp, one of the biggest corporate scandals in Japans history.

Nation 14 Jan 2014 | 12:00 AM

Fraud a big threat to local businesses, KPMG survey finds

PETALING JAYA: Fraud is a major problem among local businesses and organisations, a survey by major auditing and tax advisory company KPMG Malaysia found.

Business 10 Apr 2015 | 6:36 AM

New guidelines for sentencing white-collar criminals in fraud cases

NEW YORK: A federal judicial panel on Thursday adopted new guidelines for sentencing white-collar criminals in fraud cases, in an effort to make punishments more fairly reflect the harm suffered by victims and the intent of offenders to cause harm.