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There are 24 news based on search keyword " fraud"

MDA Announces Tax Incentive For Sponsors Of 28th GHWP Meeting, IMDEC 2024

PUTRAJAYA, Dec 2 (Bernama) -- The Medical Device Authority (MDA) has announced a tax deduction incentive under subsection 44(11C) of the Income Tax Act 1967 for sponsors providing cash contributions to support the 28th Global Harmonisation Working Party (GHWP) Annual Meeting and the International Medical Device Exhibition and Conference 2024 (IMDEC 2024).

TNG Digital Launches Full eKYC Today

KUALA LUMPUR, Nov 20 (Bernama) -- Malaysia's largest integrated financial technology provider, TNG Digital Sdn Bhd, is implementing 100 per cent electronic Know-Your-Customer (eKYC) verification starting today.

Locals, Traders In Yan Encouraged To Use e-Duit For Simpler Financial Transactions

YAN, Nov 16 (Bernama) -- Residents and traders in the Yan district are encouraged to buy and sell using electronic or cashless payment methods, known as e-Duit, to facilitate daily financial transactions and make life easier and more convenient.

LRN Corporation Bags Best Compliance Training Initiative In Fraud And Financial Crime 

KUALA LUMPUR, Nov 5 (Bernama) -- LRN Corporation, a global leader in ethics and compliance solutions, has won the Best Compliance Training Initiative/Provider in the Fraud and Financial Crime category at the prestigious seventh annual Regulation Asia Awards for Excellence.

API Security At Breaking Point Exposing Vulnerabilities, Emerging Threats - Traceable AI

KUALA LUMPUR, Nov 1 (Bernama) -- Traceable AI, an application programming interface (API) security company, in its second annual research report, the 2025 Global State of API Security found that organisations are failing to protect their APIs despite persistent breaches and increased awareness of security risks.

Jumio's Cutting-edge Liveness Detection Guarantees Users Are Real, Not A Spoof

KUALA LUMPUR, Oct 29 (Bernama) -- Jumio, an automated, artificial intelligence (AI)-driven identity verification, risk signals and compliance solutions provider, has unveiled Jumio Liveness, an enhanced, in-house technology designed to address increasingly sophisticated fraud tactics at Money20/20 USA.

TNB Introduces MyDigital ID As An Additional Login Option For myTNB Users

KUALA LUMPUR, Oct 28 (Bernama) -- Tenaga Nasional Bhd (TNB) has enabled customers to log into the myTNB platform using MyDigital ID starting early 2025.

Jumio’s Patent Count Exceeds 300, Reinforcing Position In Identity Solutions 

KUALA LUMPUR, Oct 23 (Bernama) -- Jumio, an automated, artificial intelligence (AI)-driven identity verification, risk signals and compliance solutions provider, announced it has more than 300 issued patents and patent applications.

7,400 Companies Using E-invoice System; 58 Mln E-invoices Issued As At Oct 14 -- MoF

KUALA LUMPUR, Oct 23 (Bernama) -- A total of 7,400 companies have adopted the e-invoice system, with 58 million e-invoices issued as of Oct 14, 2024, according to the Ministry of Finance (MoF).

FreedomPay-Stripe Partnership To Facilitate Businesses Unify Commerce

KUALA LUMPUR, Oct 11 (Bernama) -- FreedomPay, an innovative leader in Next Level Commerce technologies has partnered Stripe, a financial infrastructure platform for businesses, to make it easier for enterprises to unify commerce.

Malaysian Consumers More Receptive To Exaggerate On Loan Applications, Study Finds

KUALA LUMPUR, Sept 26 (Bernama) -- Global analytics software leader FICO in its latest global consumer fraud research, revealed the alarming attitudes toward first-party financial fraud both in the Malaysian market and globally.

Worldcoin Introduces Proof Of Personhood Pilot In Malaysia

KUALA LUMPUR, Sept 24 (Bernama) -- The Worldcoin Foundation is expanding the availability of proof of personhood services to include a pilot or a beta testing phase in Malaysia.