Malaysia Pulse delivers breaking news, politics, business, sports and lifestyle coverage from Malaysia and Southeast Asia — trusted, timely and independent.
Two women have been charged in Ipoh Magistrate's Court with defrauding a Perak retiree of RM120,000 through a fraudulent tax arrears scheme, highlighting the growing threat of financial scams targeting vulnerable older Malaysians.
Sri Lanka has arrested 1,093 foreign nationals in cybercrime and fraud operations this year, nearly doubling previous annual figures. Police are deploying coordinated efforts to dismantle organised scam networks operating from rented properties.
Four business owners appeared in George Town Sessions Court facing 30 counts of submitting false documentation to fraudulently claim incentives under the government's Daya Kerjaya 2.0 programme.
Four people have been charged in Shah Alam Sessions Court for submitting false applications to the Perkeso Daya Kerjaya 2.0 programme, which provides employment and skills development assistance to workers affected by economic disruptions.
The Malaysian Anti-Corruption Commission is moving forward with prosecution against more than 100 individuals involved in the Daya Kerjaya 2.0 scheme fraud, signalling an intensification of legal action in one of the country's largest employment-linked financial scams.
A Seoul real estate entrepreneur built a K-pop empire in two years by acquiring multiple agencies and major artists, only to see it spectacularly unravel through scandals, management disputes, and mass artist departures that left the industry searching for answers.
Malaysia's anti-corruption agency has arrested a former plantation manager accused of misappropriating approximately RM8 million in rubber seedling supply contracts in the Klang Valley, signalling increased scrutiny of procurement fraud in Malaysia's agricultural sector.
A group of 159 Chinese nationals have been brought before three magistrate's courts in Johor Baru, facing criminal conspiracy charges related to an alleged cryptocurrency investment scheme. The alleged scam took place approximately two weeks prior to their court appearance.
Police have dismantled a large-scale fraud operation based in Forest City, Johor Baru, resulting in 335 arrests. The network operated from residential properties and targeted overseas victims with cryptocurrency and romance scams.
A foreigner who reported alleged police extortion in Kuala Lumpur has been identified as wanted by Interpol in connection with a fraud case in China, prompting authorities to launch investigations into his background.
Terengganu's anti-corruption agency has detained three people, including a former frozen food firm manager, over allegations of submitting RM51,000 in fabricated wedding catering expenses.
A former e-hailing driver pleaded not guilty to 12 charges spanning armed robbery, fraud, and theft across multiple Klang courts, with bail set pending trial proceedings.
Malaysia's Parliamentary Public Accounts Committee has not yet determined whether to initiate formal proceedings into an alleged RM200 million fraud involving the government's pension fund KWAP and Indonesian aquaculture company eFishery.
Finance Minister Anwar Ibrahim has alleged that Malaysia's pension fund KWAP was deliberately defrauded in a RM200 million eFishery venture, claiming the company's management manipulated financial records.
Authorities have arrested a Datuk and an assistant in connection with the unauthorized use of Pahang's royal emblem on official documents. Police are examining the circumstances and financial impact of the alleged scheme.
A Cambodian gambling magnate with military ties allegedly leased buildings within his casino compound to Chinese crime networks operating massive international scam operations, raising questions about enforcement against organised crime in Southeast Asia.
The Malaysian Anti-Corruption Commission has launched a sweeping investigation into fraud allegations involving PERKESO's Daya Kerjaya 2.0 employment incentive scheme, opening 81 cases and detaining 98 people suspected of making false claims worth an estimated RM9 million.
The MACC has arrested three individuals, including two company directors operating in the rice sector, over an alleged RM20 million trade financing scam involving fraudulent documentation.
The Malaysian Anti-Corruption Commission has detained three people, including two rice industry directors, for their suspected involvement in a RM20 million fraudulent trade financing scheme involving forged paperwork.
Malaysia's government is undertaking a detailed review to strengthen protections for cybercrime victims, examining international best practices including mandatory bank refunds for scam losses and harsher penalties for offenders.