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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.
Malaysia will require social media services to apply for a license if they have more than 8 millon users in the country from August 1, in an attempt to combat increasing cyber offences, said the ...
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]
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 ...
Homeland Security Investigations has seen a 300% increase in foreign victims of financial sextortion, according to the head of the center that investigates cybercrimes at the Department of ...
At least eight people have died in floods that have ravaged Malaysia, authorities said on Monday, as the government faced criticism from the public and opposition lawmakers over its rescue efforts.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Capital punishment is a legal penalty in Malaysian law. There are currently 27 capital crimes in Malaysia, including murder, drug trafficking, treason, acts of terrorism, waging war against the Yang di-Pertuan Agong, and, since 2003, rape resulting in death, or the rape of a child. Executions are carried out by hanging.