There are 15 news based on search keyword " fraud "

Quantexa Recognised In IDC MarketScape Decision Intelligence Platforms 2026

KUALA LUMPUR, Sept 17 (Bernama) -- Quantexa, a global data, analytics, and artificial intelligence (AI) software company, has been named a Leader in the IDC MarketScape: Worldwide Decision Intelligence Platforms 2026 Vendor Assessment, marking the second time it has received the recognition.

Claims Filed In Singapore Relates To Eric Tan, Jho Low's Associate -- 1MDB Asset Recovery Taskforce

KUALA LUMPUR, Sept 10 (Bernama) -- The 1Malaysia Development Bhd (1MDB) Asset Recovery Taskforce said claims for damages filed by four companies’ court-appointed liquidators suing DBS Bank are linked to accounts opened by Jho Low associate, Eric Tan.

Alam Maritim Operations Continue As Usual Despite CEO Facing Ship Charter Rate Fraud Charges

KUALA LUMPUR, Sept 10 (BERNAMA) -- Alam Maritim Resources Bhd’s group managing director and group chief executive officer Datuk Azmi Ahmad has been placed on leave, while the company assured that its operations will continue as usual with no disruption.