Tag: corporate_fraud
-
Senior Telekom Malaysia Executives Charged in $20 Million Fraud Scheme
Three former Telekom Malaysia (USA) Inc. senior employees face charges for a $20 million fraud involving unauthorized broadband sales, supplier impersonation, and fabricated expenses, following the company's self-report to U.S. authorities.
BusinessLaw EnforcementPolitics and GovernmentLegalFederal GovernmentEconomyComputers and Internet Mohd Hafiz LockmanMohd Yuzaimi YusofKhanh Thuong NguyenTelekom MalaysiaWire FraudAggravated Identity TheftCorporate FraudFBI