There are 108 news based on search keyword " fraud"

Nvidia AI Chip Fraud Case Under Probe, MITI Continues To Cooperate With Investigation Team

KUALA LUMPUR, March 25 (Bernama) -- The Nvidia AI chip fraud case, which is allegedly linked to Malaysia, is still under investigation, and the Ministry of Investment, Trade and Industry (MITI) is fully cooperating with the investigation team, said MITI Minister Tengku Datuk Seri Zafrul Abdul Aziz.

Strengthening Semiconductor Regulations Sends Positive Message To Global Market – MSIA

By Anas Abu Hassan

KUALA LUMPUR, March 25 (Bernama) -- Malaysia’s commitment to tightening regulations on semiconductors sends a positive message to the global market, especially the United States (US), as it demonstrates the country’s seriousness in addressing security concerns.

Malaysia Set To Strengthen Regulations On Semiconductor, AI Chips Export - Report

KUALA LUMPUR, March 24 (Bernama) -- Malaysia plans to strengthen its regulations on the semiconductor sector in response to United States (US) pressure to curb the illicit flow of advanced artificial intelligence (AI) chips to China, according to Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz.

Banking Industry Prevents Over RM399 Mln In Attempted Fraudulent Transactions In 2024 -- BNM

KUALA LUMPUR, March 24 (Bernama) -- Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said.

Financial Institutions Remain Vigilant Against Operational Disruptions - BNM

KUALA LUMPUR, March 24 (Bernama) -- Financial losses from operational risks reported by financial institutions continued to be small in the second half of 2024 (2H 2024), accounting for only 0.03 per cent of total banking system capital compared to 0.05 per cent in the first six months.

Quantexa Ranked Among Top 10 In Chartis Financial Crime, Compliance Report 

KUALA LUMPUR, March 21 (Bernama) -- Quantexa, a global provider of Decision Intelligence (DI) solutions, has earned a spot among the top 10 vendors in the prestigious Chartis Financial Crime and Compliance 50 (FCC50) report, securing seventh place overall.

SC Receives 8,501 Cases In 2024 Including Unlicensed Activities, Scams

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 8,501 cases in 2024, comprising 3,910 complaints and 4,591 enquiries, representing a 60 per cent increase from 2023 of 5,318 cases.

SC: 996 Complaints Regarding Unregistered Dax Operators Since 2019

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 996 complaints and inquiries regarding unregistered digital asset exchange (DAX) operators.

8x8 CPaaS API Customer Interactions Surge 43 Pct YoY With AI-powered Engagement

KUALA LUMPUR, March 19 (Bernama) -- Integrated CX platform provider, 8x8 Inc has announced that the strong desire for personalised, artificial intelligence (AI)-powered self-service engagement options and channels is driving increased customer interactions across 8x8 communications platform as a service (CPaaS) application programming interfaces (APIs).

Quantexa Unveils Groundbreaking Innovations At QuanCon25

KUALA LUMPUR, March 7 (Bernama) -- Quantexa, a global leader in Decision Intelligence (DI) solutions, has announced a series of innovative updates and launches across its platform at QuanCon25, its annual customer and partner ecosystem event.

No Finding, Report On Malaysia's Link In Nvidia Chip Fraud Case -- Tengku Zafrul

KUALA LUMPUR, March 6 (Bernama) -- Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz said there are no findings or reports indicating that Nvidia artificial intelligence (AI) chips in servers were transferred to Malaysia from Singapore as claimed. 

Xsolla Offerwall: A Game-changing Solution To Boost Monetisation, Player Engagement

KUALA LUMPUR, March 6 (Bernama) -- Xsolla, a global video game commerce company, has launched Xsolla Offerwall, a dynamic solution designed to enhance game monetisation and player engagement.