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There are 108 news based on search keyword " fraud"

Razorpay Curlec Eyes Next Growth Phase As Malaysia’s Digital Payments Market Matures

By Nurunnasihah Ahmad Rashid

KUALA LUMPUR, Dec 21 (Bernama) -- Razorpay Curlec Sdn Bhd is positioning itself for its next phase of growth as Malaysia’s digital payments market shifts from rapid adoption towards deeper integration, scale and cross-border capability, said country head and chief executive officer Kevin Lee.

MPOB Warns Smallholders About Cheap Fertilisers With Low Nutrient Content - MPOB

KUALA LUMPUR, Dec 12 (Bernama) -- Oil palm smallholders are reminded not to be deceived by the sale of cheap fertilisers with low nutrient content levels, which affect yields and waste resources.

Malaysia Made Significant Achievement In 1MDB Money Laundering Probe - Watchdog

KUALA LUMPUR, Dec 11 (Bernama) -- The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and demonstrate enhanced coordination between various law enforcement agencies (LEAs), Bank Negara Malaysia (BNM), the Financial Intelligence Unit (FIU) and the Attorney General’s Chambers (AGC).

Watchdog Upgrades Malaysia’s Illicit Finance Rating, Urges More Laundering Prosecutions

KUALA LUMPUR, Dec 11 (Bernama) -- Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further strengthened its defences against illicit finance since 2015, notably by enhancing its legal framework and supervision of financial and non-financial sectors.

CTBC Highlights Global Strategy At London Summit

KUALA LUMPUR, Dec 9 (Bernama) -- CTBC Financial Holding president Rachael Kao has outlined the group’s digital innovation, environmental, social and governance (ESG) strategy, and global expansion at the Global Banking Summit 2025 in London, from Dec 2 to 4, where she was the only representative from Taiwan’s financial sector.

UnionPay Inks 11 Cross-Border Payment Deals To Expand Global Connectivity

KUALA LUMPUR, Dec 4 (Bernama) -- UnionPay recently signed 11 cross-border payment cooperation agreements with major institutions during the UnionPay Global Partners Conference 2025 - Innovations in Open Payments: Sharing Success in Payment Connectivity in Shanghai, China.

Five Digital Banks Now Operational, With RM3.1 Bln In Deposits As At Sept 2025 - MoF

KUALA LUMPUR, Dec 2 (Bernama) -- Five digital banks have commenced operations, recording total deposits of RM3.1 billion as at September 2025, according to the Ministry of Finance (MoF).

Quantexa Bags Dual Recognition From Chartis For AML, KYC Solutions

KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) transaction monitoring solutions and RiskTech Quadrant for KYC Solutions, 2025.

BNM Strengthens Digital Security System, Tackles Financial Scams Through NSRC

GEORGE TOWN, Nov 16 (Bernama) -- Bank Negara Malaysia (BNM), together with enforcement agencies, will continue to strengthen the digital security system and expedite action through the National Scam Response Centre (NSRC) to ensure that financial fraud can be combated.

Malaysia's Property Sector Set For Major Digital Transformation

KUALA LUMPUR, Nov 12 (Bernama) -- Malaysia's property sector is set for a major digital transformation as the government accelerates the rollout of trusted digital infrastructure to enhance transparency, compliance and resilience.

Malaysian Banking Sector Accelerates AI Adoption For Smarter, Ethical Compliance

KUALA LUMPUR, Nov 10 (Bernama) -- Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.

Xsolla Expands Fintech Ecosystem With New Payment Tools

KUALA LUMPUR, Nov 7 (Bernama) -- Global video game commerce company, Xsolla has expanded its financial technology (fintech) ecosystem with a suite of proprietary payment methods ahead of the year-end holiday sales season.