There are 15 news based on search keyword " fraud "

TRM Labs Appoints Ziqing Ang To Lead APAC Policy Efforts

KUALA LUMPUR, Aug 27 (Bernama) -- TRM Labs (TRM), an artificial intelligence (AI)-focused provider of solutions for combating financial crime and national security threats, has appointed Ziqing Ang as Head of Policy, APAC.

NABEP Strengthens Senior Leadership Team, Legal Expertise With New Appointments

KUALA LUMPUR, Aug 27 (Bernama) -- North American Blue Energy Partners (NABEP), an oil and gas exploration and production company, has appointed Sara Chouraqui as General Counsel, with Elizabeth Collery and Victoria Jacobson joining as Deputy General Counsel.

GST Features In SST Can Ease Tax Cascading, Cost Pressures - FMM

KUALA LUMPUR, Aug 19 (Bernama) -- Incorporating selected Goods and Services Tax (GST) features into the existing Sales and Service Tax (SST) framework can help address tax cascading and cost pressures, the Federation of Malaysian Manufacturing (FMM) said.

Mavenir’s Cloud-Native IMS And Voice Services Rated Very Strong By GlobalData

KUALA LUMPUR, July 23 (Bernama) -- Software company Mavenir announced that its MAVcore Cloud-Native IMS and Voice Services received a Very Strong rating in GlobalData’s 2026 IMS and Voice Core: Competitive Landscape Assessment.

Accertify Study Links Fraud-Cyber Convergence To Better Business Outcomes

KUALA LUMPUR, July 23 (Bernama) -- Accertify, a fraud decisioning provider, has found that fraud-cyber convergence leads to better business outcomes, according to a proprietary study conducted in partnership with Liminal.

Jumio Reports Strong Q2 2026 On Platform Innovation

KUALA LUMPUR, July 23 (Bernama) -- Jumio, an artificial intelligence (AI)-powered identity intelligence provider, has announced a strong second quarter (Q2) for 2026, driven by platform innovation, executive leadership additions, and expanded customer adoption.

Dewan Rakyat Passes KWAN 2026, Statistics 2026 Bills To Strengthen Governance, Modernise Legal Framework

KUALA LUMPUR, July 21 (Bernama) -- The Dewan Rakyat sitting, which was adjourned on July 16, 2026, saw the passage of the National Trust Fund (KWAN) Bill 2026 and the Statistics Bill 2026, aimed at strengthening more disciplined withdrawals and clearer governance, as well as establishing a more modern and comprehensive legal framework.

Malaysia Sees High Digital Service Adoption, 98 Pct Are Frequent Users

KUALA LUMPUR, July 21 (Bernama) -- A total of 98 per cent of Malaysian respondents described themselves as frequent users of digital services, cementing the nation's status as a digital-first nation, according to IDEMIA Group's IDEMIA Secure Transactions (IST) study.

EFishery: No Compromise If There Is Corruption, Fraud In KWAP Investments -- PM Anwar

KUALA LUMPUR, July 20 (Bernama) -- The government will not compromise on any corruption or fraud in the Retirement Fund (Incorporated) (KWAP) investments in aquaculture technology start-up company, eFishery, said Prime Minister Datuk Seri Anwar Ibrahim.

Accertify: Middle East And Africa Record Highest Air Travel Fraud Rates

KUALA LUMPUR, July 16 (Bernama) -- The fraud pressure continues to vary significantly by market, with the most notable shift occurring across the Middle East and Africa, according to Accertify's second quarter (Q2) Global Air Travel Fraud Report.

Malaysian Banks, DFIs Adopt AI Rapidly But Remain Cautious On Key Decisions -- AICB Report

KUALA LUMPUR, July 9 (Bernama) -- Malaysian banks and development financial institutions (DFIs) are rapidly adopting artificial intelligence (AI), but many remain cautious about using AI for high-impact business decisions.

Banks Must Move Beyond AI Adoption To Trusted Implementation -- AICB

KUALA LUMPUR, July 8 (Bernama) -- There is a need for banks to move beyond Artificial Intelligence (AI) adoption towards trusted implementation, backed by stronger governance, assurance, resilience and future-ready talent, said the Asian Institute of Chartered Bankers (AICB).