LATEST NEWS   The High Court sentenced Datuk Seri Najib Tun Razak to a total of 15 years' imprisonment and fined him RM11.4 billion on four counts of power abuse and 21 counts of money laundering involving RM2.3 billion linked to 1MDB | Floods hit Terengganu again, three PPS activated this evening - APM | 1MDB funds: Najib found guilty on all 21 money laundering charges - High Court | 1MDB funds: Najib found guilty on fourth charge of using position to obtain gratification - High Court | 1MDB funds: Najib found guilty on third charge of using position to obtain gratification - High Court | 

There are 108 news based on search keyword " fraud"

Govt To Determine Any Laws Breached In Alleged Shipment Of US-sanctioned AI Chips - MITI

KUALA LUMPUR, March 4 (Bernama) -- The government is taking necessary actions to establish whether Malaysian laws had been breached in the alleged shipment of United States (US)-sanctioned artificial intelligence (AI) chips from Singapore to Malaysia, said the Ministry of Investment, Trade and Industry (MITI).

NationGate's Shares Rise 27 Sen In Early Trade

KUALA LUMPUR, March 4 (Bernama) -- NationGate Holdings Bhd’s shares jumped by 20.7 per cent in the early trading session today, rebounding from its sharp fall yesterday which prompted Bursa Malaysia Securities Bhd to issue an unusual market activity query to the company.

NationGate Denies Link To Alleged NVIDIA Chip Movement

KUALA LUMPUR, March 4 (Bernama) -- Nationgate Holdings Bhd today denied any involvement in an ongoing fraud case in Singapore related to the alleged movement of Nvidia chips.  

MITI Investigating Allegation Nvidia's AI Chips Moved To Malaysia From Singapore

KUALA LUMPUR, March 3 (Bernama) -- The Ministry of Investment, Trade and Industry (MITI) said it is investigating an allegation that Nvidia's artificial intelligence (AI) chips in servers linked to a fraud case were moved from Singapore to Malaysia. 

SC And MCMC To Combat Online Scams Via Enhanced Regulatory Oversight

KUALA LUMPUR, March 1 (Bernama) -- The Securities Commission Malaysia (SC) and Malaysian Communications and Multimedia Commission (MCMC) have agreed to step up cooperation to combat the growing threat of online scams.

Nambawan Super Goes Live With SmartStream’s AI-driven Air Solution

KUALA LUMPUR, Feb 27 (Bernama) -- SmartStream Technologies, the financial transaction lifecycle management (TLM) and solutions provider, announced that Nambawan Super Limited (NSL), Papua New Guinea's largest superannuation company, has successfully implemented SmartStream’s Air application for artificial intelligence (AI) data processing, enhancing data accuracy and operational efficiency.

SMEs Must Adopt AI, E-invoicing To Stay Competitive -- Gobind

KUALA LUMPUR, Feb 25 (Bernama) -- Small and medium enterprises (SMEs) must embrace artificial intelligence (AI) and e-invoicing to remain competitive in Malaysia’s evolving digital economy, said Digital Minister Gobind Singh Deo.

MITRA, Bursa Organise Shares Carnival To Increase Equity Holdings Of Indian Community

PUTRAJAYA, Feb 17 (Bernama) -- The Malaysian Indian Transformation Unit (MITRA), in collaboration  with Bursa Malaysia Bhd, is organising the 2024/2025 Investment and Shares Carnival Programme as an initiative to increase the equity holdings among the Indian community through stock investment.

MATA Introduces IVT Platform To Reshape Malaysia's Tourism Landscape

KUALA LUMPUR, Feb 12 (Bernama) --  The Malaysia Tourism Agency Association (MATA) has introduced Interactive Virtual Tourism (IVT), a pioneering innovative platform that transforms how travel agents and customers interact in real time.

Cybercriminals Exploit CNY Surge With AI-powered Scams, Warns Fortinet

By Abdul Hamid A Rahman

KUALA LUMPUR, Jan 27 (Bernama) -- Chinese New Year (CNY), traditionally a season of giving, can also turn into a season of taking, as cybercriminals, aided by artificial intelligence (AI), target unsuspecting consumers and vulnerable businesses through sophisticated schemes designed to exploit the surge in digital transactions.

MYEG Partners With MYIDSSB To Combat Online Fraud With Blockchain

KUALA LUMPUR, Jan 24 (Bernama) -- MY E.G. Services Bhd (MYEG) has announced a strategic collaboration with MyDigital ID Solutions Sdn Bhd (MYIDSSB) to establish a blockchain-powered national digital identity ecosystem, the MyDigital ID Superapp, aimed at combating online fraud.

Malaysia's Big Data Analytics Market Poised For Robust Growth, Says Expert

By Fatin Umairah Abdul Hamid

KUALA LUMPUR, Jan 24 (Bernama) -- The big data analytics (BDA) market is experiencing robust growth globally and in Malaysia, driven by the rising demand for data-driven solutions, said associate professor in Computer Science and head of the School of Mathematical and Computer Sciences at Heriot-Watt University Malaysia, Dr Ian Tan.