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KUALA LUMPUR: Bursa Malaysia Bhd is advising investors to be on high alert to protect themselves and others from becoming victims of investment fraud.
When Tan Sri Lee Kim Yew emerged as a substantial shareholder in nondescript Metronic Global Bhd in August last year, it raised eyebrows.
KUALA LUMPUR: Property developer UEM Sunrise Bhd has cautioned the public against scammers claiming to represent the company in a get-rich-quick investment scheme.
SAN FRANCISCO: Elon Musk’s war with Tesla Inc short sellers just got weirder.The electric carmaker claims a California man who it says is part of an online group of short sellers has been stalking its Fremont factory and harassing its employees - including dangerously swerving his car toward a Tesla Model 3 that was on a freeway test drive and injuring a Tesla security guard in a hit-and-run on company property.
TAIPEI: Taiwan on Tuesday strongly objected to the deportation from Vietnam to China of four Taiwanese nationals suspected of telecommunications fraud, saying the move was carried out under pressure from Beijing.
NEW YORK: From American Apparel Inc to Lululemon Athletica Inc, Men's Wearhouse Inc and Best Buy Co Inc, a series of boardroom battles across North America underscore how difficult it can be for companies to part ways with their founders.
NEW YORK: U.S. prosecutors on Thursday charged the son of a former United Parcel Service Inc executive with impersonating his father to fraudulently obtain millions of dollars that was intended to finance the purchase of Maxim magazine last year.
EON Bank Bhd will use online marketing, beginning with the sponsorship of the movie, i>The Storm Warriors/i>, as a new initiative to boost its customer base, including credit card customers.
NEW YORK: A prominent lawyer who prosecutors say should spend 145 years behind bars for a giant fraud says envy of more successful colleagues and clients fueled a mid-life ambitious crusade to build prestige and wealth by stealing hundreds of millions of dollars.