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Teacher loses RM60k in April Fool's Day phone scam
SIBU: A teacher was fleeced of RM60,000 on April Fool's Day by a scammer after he was led into believing that his Internet line had been used for illegal activities.
Top US banks may shun small-business rescue plan on liability worries
WASHINGTON: Top U.S. banks have threatened to give the federal government's small-business rescue program a miss on concerns about taking on too much financial and legal risk, five people with direct knowledge of industry discussions told Reuters
Man loses RM100k to 'cops' in phone scam
SEREMBAN: A 47-year-old man in Port Dickson was cheated of RM100,000 in a phone scam.
Alleged Maduro accomplice surrenders to U.S. agents, will help prosecution - sources
CARACAS/BOGOTA (Reuters) - U.S. Drug Enforcement Agency agents on Friday remanded in custody retired Venezuelan general Cliver Alcala, three people familiar with the matter said, after he agreed to work with prosecutors who charged him, President Nicolas Maduro and other top officials with drug trafficking.
U.S. indicts Venezuela's Maduro, a political foe, for 'narco-terrorism'
WASHINGTON (Reuters) - The U.S. government on Thursday indicted Venezuelan President Nicolas Maduro and more than a dozen other top Venezuelan officials on charges of "narco-terrorism," the latest escalation of the Trump administration's pressure campaign aimed at ousting the socialist leader.
Najib's 1MDB trial to resume on April 1, if no MCO extension
KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on corruption and money laundering charges, involving RM2.3bil in 1Malaysia Development Berhad (1MDB) funds, will resume on April 1.
Canadian suspect extradited to S’pore
A SUSPECT in a rare Singapore bank robbery is set to face charges in the Asian city-state after four years avoiding extradition to the country as he attempted to reach his native Canada, authorities said.
Covid-19: Three high-profile graft trials halted
KUALA LUMPUR: The shutdown of court premises starting Wednesday (March 18) following the government’s movement control order to curb Covid-19 would effectively halt three high-profile graft cases.
Hong Kong investment firm conned out of US$5.25mil when buying private jets in email scam
Company loses handling fee when duped by email scam during US$300mil purchase of private aircraft. Fraudsters hacked into emails of intended recipient for the commission before setting up account with similar address.
Stanchart bank robbery suspect extradited to Singapore
SINGAPORE (The Straits Times/ANN): The suspect in the 2016 Standard Chartered Bank robbery has been extradited to Singapore and will be charged with robbery and money laundering on Tuesday (March 17).