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2. List of scandals in Malaysia - Wikipedia

   en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

   The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.

3. Timeline of the 1Malaysia Development Berhad scandal

   en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

   The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

4. 1Malaysia Development Berhad scandal - Wikipedia

   en.wikipedia.org/wiki/1Malaysia_Development...

   [275] [276] [277] He agreed to forfeit US$43.7 million (RM 185 million) and pleaded guilty to conspiring to launder money and violate the Foreign Corrupt Practices Act, while Roger Ng was arrested in Malaysia at the request of DOJ and extradited to the US for prosecution before returning and facing charges in Malaysia.

5. New money scams are popping up: Here are the ones to ... - AOL

   www.aol.com/money-scams-popping-ones-look...

   Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

6. 'Card declined' scares online shoppers in latest scam to run ...

   www.aol.com/card-declined-scares-online-shoppers...

   Many times, consumers get their inspirations for Halloween by searching online. But consumers are warned once again about some online shopping scams that can steal their cash in 2024 and beyond.

7. Fraud Alert: Don’t Be Fooled by These New Scams

   www.aol.com/fraud-alert-don-t-fooled-230052261.html

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8. List of fake news websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fake_news_websites

   The New York Times noted in a December 2016 article that fake news had previously maintained a presence on the Internet and within tabloid journalism in the years prior to the 2016 U.S. election. [8] Except for the 2016 Philippine elections , [ 10 ] prior to the election between Hillary Clinton and Donald Trump , fake news had not impacted the ...

9. Fake halal meat scandal in Malaysia - Wikipedia

   en.wikipedia.org/wiki/Fake_halal_meat_scandal_in...

   The fake halal meat scandal of Malaysia was a corruption scandal involving the selling of fake halal meat in Malaysia over a period of 40 years, but was only discovered in December 2020. A local media investigation revealed that a meat cartel was smuggling meat from non-halal certified sources like Brazil , Bolivia , Canada , China , Colombia ...