280 million USD lost to investment fraud in Malaysia
Bangladeshi man imprisoned for fraud, appropriation of assets
SSC warns investors to beware of fraud in online groups
Singapore investigates local firm for illegal mask manufacturing
Hanoi police praised for busting wire fraud targeting foreigners
Illegal access to export preferences via false origin claims tackled
Firms warned of transactions with partners in US market
Central bank enhances inspections on cryptocurrency transactions
Party top body instructs close scrutiny of large-scale gamble case in Phu Tho
Malaysia sets tight crypto-currency management
Malaysia arrests 2,309 illegal migrant workers
New health insurance system prevents fraud
State Bank works to prevent credit fraud
Authority warns of virtual currency trading fraud
