Fraud

MACC, UK fraud office probe IJM’s RM2.5bil overseas assets – The Star

February 12, 2026

MACC, UK fraud office probe IJM’s RM2.5bil overseas assets – The Star

Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota – U.S. Department of the Treasury (.gov)

January 10, 2026

Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota – U.S. Department of the Treasury (.gov)