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There are 126 news based on search keyword " fraud"

Solidus Labs Warns Of Rising Account Takeovers Impacting Market Integrity

KUALA LUMPUR, June 4 (Bernama) -- More than 6,300 accounts were hijacked across nine brokerage firms that enabled unauthorised trades totalling over 300 billion Japanese yen (approximately US$2 billion) in Japan between January and April this year, according to a new investigative report by Solidus Labs. (US$1=RM4.23)

SEON Scales APAC Operations To Meet Rising Demand For Fraud, AML Tools

KUALA LUMPUR, June 3 (Bernama) -- SEON, a global leader in digital fraud prevention and compliance, has announced rapid growth across the Asia-Pacific (APAC) region, driven by increasing demand for its unified, real-time fraud and anti-money laundering (AML) solutions.

Scams, Trust Issues Plague Secondhand Motorcycle Market In Malaysia

By Abdul Hamid A Rahman

KUALA LUMPUR, June 3 (Bernama) -- Malaysia’s secondhand motorcycle market continues to grapple with trust issues as buyers face growing risks of fraud and a lack of transparency in transactions.

AEC Strategic Plan To Enhance Region’s Digital Economy, Projected To Reach US$1 Trillion By 2030 - Economist

By Danni Haizal Danial Donald

KUALA LUMPUR, May 28 (Bernama) -- The impact of enhancing the digital economy via the ASEAN Economic Community (AEC) Strategic Plan 2026-2030 will be immense because the region’s digital economy is projected to reach US$1 trillion by 2030, an economist said.

Jumio: 69 Pct Consumers Say AI Fraud Tops Identity Theft Risk

KUALA LUMPUR, May 23 (Bernama) -- Jumio, a leader in artificial intelligence (AI)-powered identity intelligence, reveals that 69 per cent of consumers now view AI-powered fraud as a greater threat to their personal security than traditional identity theft.

Building Digital Trust Is Key To Unlocking ASEAN's Financial Future

KUALA LUMPUR, May 22 (Bernama) -- As ASEAN pushes forward in its digital transformation journey, addressing persistent issues such as hidden fees, lack of recourse and data privacy is essential to ensure no enterprise is left behind.

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.