FRAUD CASES Meaning in Malay - translations and usage examples

• kes penipuan
• kes-kes penipuan

Examples of using Fraud cases in English and their translations into Malay

There are many fraud cases.
Sudah banyak kes penipuan berlaku.

Some fraud cases result in victims losing their life savings.
Terdapat beberapa kes penipuan yang mengakibatkan mangsa kehilangan semua wang simpanan mereka.

There are lots of fraud cases.
Sudah banyak kes penipuan berlaku.

Plenty of fraud cases have come up.
Sudah banyak kes penipuan berlaku.

Information obtained from the Credit Bureau also helps financial institutions to mitigate the possibility of other issues such as fraud cases.
Maklumat yang diperoleh daripada Biro Kredit juga membantu institusi kewangan mengurangkan kemungkinan berlakunya masalah lain seperti kes-kes penipuan.

Plenty of fraud cases have come up.
Telah berlaku banyak kes penipuan produk.

Checking with the credit bureau would also help the financial institutions to mitigate any possibility of serious problems such as fraud cases.
Maklumat yang diperoleh daripada Biro Kredit juga membantu institusi kewangan mengurangkan kemungkinan berlakunya masalah lain seperti kes-kes penipuan.

As you know, fraud cases are all… I found it.
Dah jumpa. Seperti yang puan tahu, kes penipuan.

Fraud cases(other than for fraud cases involving payment instruments, credit cards, charge cards, ATM cards and cheques for which the limit is not more than RM25,000).
( kecuali bagi kes penipuan yang melibatkan instrumen pembayaran, kad kredit, kad caj, kad ATM dan cek yang melibatkan amaun tidak melebihi RM25, 000).

In countries like the US, as much as 46% of fraud cases were discovered due to whistleblowers.
Di negara seperti Amerika Syarikat, sebanyak 46% kes penipuan terbongkar kerana pemberi maklumat.

Comm Aidi said 53 fraud cases involving"love scams" were reported in the state last year with losses amounting to RM12mil.
Aidi berkata sebanyak 53 kes penipuan membabitkan love scam dilapor di negeri itu tahun lepas dengan nilai kerugian sebanyak RM12 juta.

No details about the nature of the scams were given, although the ministry said such fraud cases are among the fastest-growing categories of crime and some of the most difficult to solve.
Setakat ini tiada maklumat mengenai ciri-ciri skim penipuan dilakukan, walaupun menurut kementerian berkenaan, kes penipuan seumpama itu antara kategori jenayah yang paling cepat berkembang dan kebanyakannya sukar diselesaikan.

The scam is almost identical to the fraud cases experienced in Hong Kong and China since mid-2015," SPF said in a news release on Wednesday(June 8).
Sindiket penipuan itu hampir sama dengan kes penipuan yang dialami di Hong Kong dan China sejak pertengahan 2015," kata polis dalam satu kenyataan akhbar pada Rabu( 8 Jun).

Recognizing the need to maintain the reputation and integrity of Malaysian universities, KPM has taken proactive measures to prevent fraudulent fake fraud cases and at the same time not harming students who are truly honest and integral,” said Datin Paduka Ir.
Menyedari perlunya menjaga reputasi dan intergriti universiti-universiti Malaysia, KPM telah mengambil tindakan proaktif untuk mencegah kes-kes penipuan ijazah palsu dan pada masa sama tidak merugikan penuntut-penuntut yang benar-benar jujur dan berintergriti, katanya.

Citing a CyberSecurity Malaysia report, Lim said 7,092 digital fraud cases have been reported for the first 11 months of this year, more than the 5,123 digital fraud cases reported in 2018.
Memetik laporan CyberSecurity Malaysia, Lim berkata 7, 092 kes penipuan digital telah dilaporkan untuk 11 bulan pertama tahun ini, lebih daripada 5, 123 kes-kes penipuan digital yang dilaporkan pada 2018.

The fraud case in the DAP's CEC election made its mark in Malaysia political history.
Kes penipuan dalam pemilihan CEC DAP mencatatkan sejarah menarik dalam politik Malaysia.

Is it head-on or fraud case.
Saya menjalankannya sebagai kes penipuan seni yang terus.

Fraud case filed again minister Arivazhagan.
Kes penipuan melibatkan Menteri Arivazhagan.

The person is believed to be involved in a bank fraud case.
Beliau sebenarnya hanya seorang yang terlibat dalam kes menipu bank.

It was the largest health-care fraud case to date in that country and the largest settlement by a drug company.[10].
Ia adalah kes penipuan penjagaan kesihatan terbesar sehingga kini di negara itu dan penyelesaian terbesar oleh sebuah syarikat dadah.[ 9].

Even if the broker should ever get into financial difficulties or even a fraud case, customers and investors do not have to fear for their money.
Walaupun sekiranya broker terjebak dengan kesesakan kewangan atau pun kes penipuan, pelanggan dan pelabur tidak perlu risaukan wang mereka.

In another case, Europol was able to establish links between a payment card fraud case and a case on facilitating illegal immigration.
Dalam kes lain, Europol dapat mewujudkan hubungan antara kes penipuan kad pembayaran dan kes kepada memudahkan pendatang tanpa izin.

It was the largest health-care fraud case in American history and the largest settlement by a drug company.
Ia adalah kes penipuan penjagaan kesihatan terbesar sehingga kini di negara itu dan penyelesaian terbesar oleh sebuah syarikat dadah.

This is so that the judge can examine hundreds of thousands of reports regarding the GE-13 fraud case, including that of the indelible ink issue.
Ia supaya hakim dapat meneliti beratus ribu kertas laporan berhubung kes penipuan PRU13 termasuklah isu dakwat kekal.

He has single-handedly solved the Jhunjhunwala bank fraud case… and submitted the file to me on the 24th of September.
Dan menyerahkan dokumen itu padaku pada 24 September. Beliau sendiri berjaya menyelesaikan kes penipuan bank Jhunjhunwala.

It cannot be ruled out that Wirecard has become the damaged party in a fraud case of considerable proportions.
Telah menjadi pihak yang dirosakkan dalam kes penipuan yang sangat besar.

Barcelona have agreed to pay a fine of 5.5 million euros to the Spanish authorities to settle a tax fraud case over the transfer of Brazil international Neymar in 2013.
BARCELONA bersetuju membayar denda sebanyak 5. 5 juta euro kepada pihak berkuasa Sepanyol untuk menyelesaikan kes penipuan cukai terhadap isu perpindahan pemain bintangnya, Neymar pada 2013.

Barcelona have complied to recompense €5.5 million fine over Brazilian star Neymar to accomplish the tax fraud case which was ocured in 2013 during his transfer from Santos.
BARCELONA bersetuju membayar denda sebanyak 5. 5 juta euro kepada pihak berkuasa Sepanyol untuk menyelesaikan kes penipuan cukai terhadap isu perpindahan pemain bintangnya, Neymar pada 2013.

The Spanish football club Barcelona paid €5.5m to settle a tax fraud case over the 2013 transfer of the Brazilian player, Neymar.
BARCELONA bersetuju membayar denda sebanyak 5. 5 juta euro kepada pihak berkuasa Sepanyol untuk menyelesaikan kes penipuan cukai terhadap isu perpindahan pemain bintangnya, Neymar pada 2013.

After recent settlements by Hewlett-Packard and EMC in a long-standing government contracting fraud case, three major IT and consulting companies are still embroiled in lawsuits brought by two former insiders.
Selepas penyelesaian baru-baru ini oleh Hewlett-Packard dan EMC dalam kes penipuan kontrak kerajaan yang lama, tiga syarikat IT dan perundingan utama masih terlibat dalam tuntutan undang-undang yang dibawa oleh dua orang yang terdahulu.