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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.
KUALA LUMPUR (Reuters) - Malaysia is seeking the commitment of social media platforms to address cybercrimes, ranging from scams, cyberbullying and harmful content involving minors, Communications ...
t. e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [ 1]
A total of 121 people, mostly Malaysians suspected of being victims of job scams, were evacuated from Myanmar on Friday after being stranded by fighting between the military and rebel groups in ...
Some Trump loyalists such as Lindsey Graham, Ted Cruz, Tom Cottonand Kevin McCarthyendorsed the false claims that Trump had actually won the election and that there was large-scale fraud, and called on Republicans to stay united behind Trump. Over 20 other leading Republicans denounced Trump's accusations of voter fraud on November 6.
The "fake elector" scheme was reportedly concocted by Mr Trump's attorney, John Eastman, and boosted by other attorneys loyal to the former president. It hinged on then-Vice President Mike Pence ...
Plasmic Echo [1] was the codename for a Federal Bureau of Investigation (FBI) criminal investigation into former President Donald Trump's handling of classified and national defense-related government documents beginning in 2022, looking for possible violations of the Espionage Act and obstruction of justice. [2] [3]