The MACC has identified another 1,638 companies suspected of submitting false claims to secure incentives under the Social Security Organisation’s (Socso) Daya Kerjaya 2.0 programme, involving an ...

Executive Summary For decades, the False Claims Act (FCA) has served as the government’s primary tool for combating fraud involving federal funds. FCA enforcement has historically focused on well-e...

PUTRAJAYA (June 18): The Malaysian Anti-Corruption Commission (MACC) has identified another 1,638 companies suspected of submitting false claims to secure incentives under the Social Security Orga...

MACC expands investigation into 1,638 companies suspected of false RM45 million claims under Perkeso’s Daya Kerjaya 2.0 programme. PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has id...

1,638 firms linked to RM45mil false claims under Daya Kerjaya 2.

PUTRAJAYA: Artificial intelligence (AI)-driven analysis and information from whistleblowers enabled the Social Security Organisation (Perkeso) to uncover fraudulent claims under the Daya Kerjaya 2...

PUTRAJAYA: Artificial intelligence (AI)-driven analysis and information from whistleblowers enabled the Social Security Organisation (Perkeso) to uncover fraudulent claims under the Daya Kerjaya 2...

An ad from Salmon Tasmania that declares “truth is the most important thing” has been found by Ad Standards to feature misleading environmental claims. The commercial purports to prove, with the u...