There are 108 news based on search keyword " fraud"

SC Signs IOSCO EMMoU To Strengthen Market Integrity, Safeguard Investor Interests

KUALA LUMPUR, May 14 (Bernama) -- The Securities Commission Malaysia (SC) today signed the International Organisation of Securities Commissions’ (IOSCO) Enhanced Multilateral Memorandum of Understanding concerning consultation and cooperation and the exchange of information (EMMoU), highlighting its commitment towards maintaining market integrity and safeguarding investor interests.

Cake Digital Bank Achieves Highest-level iBeta Facial Biometric Certification

KUALA LUMPUR, May 13 (Bernama) -- Cake Digital Bank has made history as the first digital-only bank in Southeast Asia to secure ISO/IEC 30107-3 Level 2 certification from iBeta for its facial biometric solution, Cake Face Authen.

Not All QR Codes Are Safe, Kaspersky Warns

SINGAPORE, April 25 (Bernama) – The usage of quick response (QR) codes among Malaysians has become the new normal — from banking services and exchanging contacts to ordering food.

Bumitra-Maysan Collaboration Strengthens Umrah Service, Restores Pilgrims' Confidence

KUALA LUMPUR,  April 24 (Bernama) -- The Association of Bumiputera Tour Operators Malaysia (Bumitra Malaysia) has formalised a strategic partnership with Saudi Arabian hospitality provider, Maysan International Group, in a move aimed at elevating the quality, accessibility, and professionalism of the country’s umrah services.

Jumio Unveils Cross-Transaction Risk To Strengthen Fraud Detection

KUALA LUMPUR, April 23 (Bernama) -- Jumio, an artificial intelligence (AI)-powered biometric identity verification and compliance solutions provider, has announced the general availability of Cross-Transaction Risk to help businesses detect fraud by connecting identity elements across the Jumio network.

Malaysia Committed To Drive DEFA Implementation As ASEAN Chair - Gobind

By Lucia Terey John

KUALA LUMPUR, April  17 (Bernama) -- Malaysia, as this year’s ASEAN chair, is committed to ensuring that the Digital Economy Framework Agreement (DEFA) can be implemented in the near future, said Digital Minister Gobind Singh Deo.

ASEAN To Re-establish Swap Arrangement To Enhance Financial Safety, Resilience - Joint Statement

By Danni Haizal Danial Donald

KUALA LUMPUR, April 10 (Bernama) -- ASEAN is looking forward to re-establishing the ASEAN Swap Arrangement (ASA) to strengthen the region’s financial safety net and resilience, according to a joint statement from the 12th ASEAN Finance Ministers’ and Central Bank Governors’ Meeting (AFMGM).

Bank Negara Malaysia And Bank Of Thailand Strengthen Partnership To Enhance Cyber Resilience

KUALA LUMPUR, April 10 (Bernama) -- Bank Negara Malaysia (BNM) and Bank of Thailand (BOT) have signed a memorandum of understanding (MoU) to strengthen joint efforts in cybersecurity and digital fraud protection.

National Scam Response Efforts Show Promising Start In Malaysia

By Siti Baaqiah Mamat

KUALA LUMPUR, April 8 (Bernama) -- Establishing the National Scam Response Centre (NSRC) and the National Fraud Portal has yielded early signs of success in combating the rising number of scams and fraud cases reported in recent years, said Bank Negara Malaysia (BNM).

Malaysia, Cambodia Launch Second Phase Of Cross-border QR Payment

By Muhammad Faiz Baharin

KUALA LUMPUR, April 8 (Bernama) -- Bank Negara Malaysia (BNM) and the National Bank of Cambodia have launched the second phase of Cross-Border QR Payment, which will enable consumers and merchants in both countries to make and receive instant payments from participating financial institutions.

Malaysia Airlines Cautions Customers About Fake Customer Service Accounts

KUALA LUMPUR, April 2 (Bernama) -- Malaysia Airlines advised their customers to be wary of suspicious messages or comments from fake accounts pretending to be their customer service representatives.

World Backup Day: Safeguard Your Data From Festive Season Cyber Threats - Fortinet

By Anas Abu Hassan

KUALA LUMPUR, March 31 (Bernama) -- Businesses and consumers in Malaysia are warned of heightened cybersecurity risks amid a surge in online scams and cyber threats, especially during the festive Hari Raya season, global cybersecurity firm Fortinet said.