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There are 126 news based on search keyword " fraud"

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.

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.