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There are 108 news based on search keyword " fraud"

AICB Urges Stronger Cross-border Collaboration To Combat Rising Financial Crime Rates

KUALA LUMPUR, Nov 5 (Bernama) -- Rising financial crime rates underscore the urgent need for closer cross-border and ecosystem-wide collaboration to tackle the growing threat, said the Asian Institute of Chartered Bankers (AICB).

Strengthen Collaboration, Creativity, Conduct To Combat Financial Crimes -- BNM Governor

KUALA LUMPUR, Nov 5 (Bernama) -- Bank Negara Malaysia (BNM) has called upon the financial industry to harness the principles of collaboration, creativity and conduct in addressing new challenges and safeguarding the integrity of the financial ecosystem. 

AM Best Keeps China Non-Life Insurance Outlook Stable

KUALA LUMPUR, Oct 31 (Bernama) -- AM Best has maintained a stable outlook on China’s non-life insurance segment, supported by sustained premium growth driven by new energy vehicles (NEVs), health reforms and emerging product developments, alongside supportive regulatory policies and market development initiatives.

Mavenir, e& UAE To Deploy AI-Powered Voice Fraud Protection Solution

KUALA LUMPUR, Oct 14 (Bernama) -- Mavenir, a cloud-native network software provider, has announced a collaboration with e& UAE, the telecom arm of global technology group e&, to deploy an artificial intelligence (AI)-powered, containerised spam, scam and fraud protection solution across e& UAE’s voice network.

Indonesia’s Non-Life Insurance Outlook Remains Stable - AM Best

KUALA LUMPUR, Oct 9 (Bernama) -- Global credit rating agency, AM Best has maintained its outlook on Indonesia’s non-life insurance segment at stable, citing resilient growth prospects, ongoing regulatory refinements and robust investment returns.

Budget 2026: Digital Banks Hope Targeted Subsidies, Cash Aid Channelled Via Their Platforms 

By Fatin Umairah Abdul Hamid

KUALA LUMPUR, Oct 8 (Bernama) – Digital banks are urging the government to prioritise the distribution of targeted subsidies and cash aid in Budget 2026 through digital banking platforms, highlighting their potential to deliver a more equitable and efficient system.

Malaysia's New NS2.0 To Take Sharper Approach Addressing Current Realities, Preparing Future Needs -- BNM

KUALA LUMPUR, Oct 2 (Bernama) -- Malaysia's new National Strategy for Financial Literacy (NS2.0) will take a sharper, more inclusive and action-oriented approach to address today’s realities while preparing for future needs.

Brazilian Legal Prodigy Raises US$35 Mln To Tackle Country’s Litigation Crisis With AI

KUALA LUMPUR, Sept 25 (Bernama) -- Brazil’s legal system is overwhelmed by volume, burdened by close to 80 million active lawsuits—a figure eight times higher than in the United States, especially in labour-related claims costing companies billions annually.

Telcos Launch Federated Number Verification API For Banks, Online Retailers To Combat Fraud

KUALA LUMPUR, Sept 23 (Bernama) -- CelcomDigi Bhd, Maxis Bhd, U Mobile Sdn Bhd, Telekom Malaysia Bhd (TM) and YTL Communications Sdn Bhd today announced plans to provide banks and online retailers with federated access to the Number Verification application programming interface (API) to combat fraud and digital identity theft.

Mavenir Bags FutureNet Asia Award With AI-Powered Fraud Defence Solutions

KUALA LUMPUR, Sept 22 (Bernama) -- Mavenir, the cloud-native network infrastructure provider, has garnered a major industry accolade for its customer-centric artificial intelligence (AI) innovation in voice and messaging security at the FutureNet Asia Awards 2025.

FICO Poll: Only 11 Pct Of APAC Banks Highly Advanced In Hyper-Personalisation

KUALA LUMPUR, Sept 22 (Bernama) -- Despite widespread adoption of predictive analytics, only 11 per cent of banks in Asia Pacific (APAC) consider their hyper-personalisation strategies to be highly advanced, according to an industry poll conducted by global analytics software leader FICO.

AI-Enhanced Scam Risks Escalate, Key Sectors Urged To Boost Defences – Fortinet

By Anas Abu Hassan

KUALA LUMPUR, Sept 16 (Bernama) -- Artificial intelligence (AI)-generated scams are fast emerging as a significant cybersecurity threat in Malaysia, with financial institutions, government agencies, small and medium-sized enterprises (SMEs), and retail sectors among the most exposed, according to cybersecurity firm Fortinet.