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There are 19 news based on search keyword " fraud"

Malaysia Leveraging National Fraud Portal In Fight Against Digital Scams

By Kenny Teng Khoon Hock

BANGKOK, Oct 14 (Bernama) -- Malaysia’s National Fraud Portal is a key tool in combating digital financial scams by enabling faster fund tracing and recovery through coordinated action among financial institutions.

Budget 2027 Sets Tone For Stronger Governance, Accountability - ICDM

KUALA LUMPUR, Oct 10 (Bernama) -- The government’s emphasis on integrity and stewardship in Budget 2027 sets the tone for greater accountability and stronger corporate governance, according to the Institute of Corporate Directors Malaysia (ICDM).

AICB’s IFCTF 2026 Calls For Stronger, Intelligence-led Response To Financial Crime

KUALA LUMPUR, Oct 6 (Bernama) -- The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG) are calling for stronger intelligence sharing, responsible use of technology and closer cooperation across the financial ecosystem.

Financial Sector Prevents RM1.9 Bln In Attempted Fraudulent Transactions In 1h 2026

KUALA LUMPUR, Oct 6 (Bernama) -- The financial sector has prevented approximately RM1.9 billion in attempted fraudulent transactions in the first half of 2026, surpassing the RM1.2 billion prevented throughout 2025.

Banking Industry, PayNet To Introduce Industry Fraud Alert, Eye Pilot Testing In 1H 2027 -- BNM Governor

KUALA LUMPUR, Oct 6 (Bernama) -- The banking industry and PayNet are working towards introducing industry-wide fraud alert capabilities, with pilot testing involving selected banks targeted for the first half (1H) of 2027.

Guardsquare Opens First APAC Office In Singapore

KUALA LUMPUR, Oct 6 (Bernama) -- Guardsquare, a provider of mobile application security, has opened its first physical office in the Asia-Pacific (APAC) region in Singapore, strengthening its presence in a market where demand for mobile application and API security is growing.

Budget 2027: PIAM Calls For Tax Relief, Digital Grants To Close Insurance Protection Gaps

By K. Naveen Prabu

KUALA LUMPUR, Oct 2 (Bernama) -- The General Insurance Association of Malaysia (PIAM) has called on the government to provide tax relief for critical coverage such as business interruption insurance to improve the affordability and accessibility of insurance protection.

KDEBWM Strengthens Governance, Logistics Management Through Collaboration With Caltex

SHAH ALAM, Sept 30 (Bernama) -- KDEB Waste Management (KDEBWM) is strengthening its governance and improving logistics efficiency through a collaboration with Chevron Malaysia Ltd (Caltex) involving the use of Caltex StarCard.

GX Bank Urges Measures To Lower Borrowing Costs In Budget 2027

By Fatin Umairah Abdul Hamid

KUALA LUMPUR, Sept 30 (Bernama) -- The government should extend targeted stamp duty exemptions for small-ticket loans disbursed by digital banks to reduce borrowing costs for small businesses and lower-income borrowers in Budget 2027.

Jumio Appoints Matt DeLauro As Chief Revenue Officer For Global Expansion

KUALA LUMPUR, Sept 25 (Bernama) -- Jumio, a provider of artificial intelligence (AI)-powered identity intelligence, has announced the appointment of Matt DeLauro as Chief Revenue Officer.

Mavenir, Neysa Partner On Sovereign AI Platform

KUALA LUMPUR, Sept 23 (Bernama) -- Mavenir, a cloud-native network software provider, has announced a strategic partnership with Neysa, an artificial intelligence (AI) cloud provider to bring AI-native infrastructure to operators, enterprises and neocloud providers.

WAIC Connect Matchmaking Drives Malaysia-China AI Collaboration

By K. Naveen Prabu

KUALA LUMPUR, Sept 22 (Bernama) -- The WAIC Connect Innovation Industry Matchmaking session earlier this month brought Malaysian government and industry stakeholders together with Chinese artificial intelligence (AI) companies to explore potential collaborations based on local business and sector needs.