LATEST NEWS   MACC will investigate any case if there are new leads, even if it was previously classified as 'no further action' - Azam Baki | MACC's job is to recover misappropriated public funds, MOF determines how the money is redistributed - Azam Baki | Companies must actively manage currency risks through appropriate hedging and business strategies -- Johari Ghani | Development of National Halal Policy enters final phase, expected to be completed in May – DPM Fadillah | Perak sets zakat fitrah rates for 2026/1447H at RM10, RM16 and RM25 - Deputy Mufti | 

There are 113 news based on search keyword " fraud"

SC: 996 Complaints Regarding Unregistered Dax Operators Since 2019

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 996 complaints and inquiries regarding unregistered digital asset exchange (DAX) operators.

8x8 CPaaS API Customer Interactions Surge 43 Pct YoY With AI-powered Engagement

KUALA LUMPUR, March 19 (Bernama) -- Integrated CX platform provider, 8x8 Inc has announced that the strong desire for personalised, artificial intelligence (AI)-powered self-service engagement options and channels is driving increased customer interactions across 8x8 communications platform as a service (CPaaS) application programming interfaces (APIs).

Quantexa Unveils Groundbreaking Innovations At QuanCon25

KUALA LUMPUR, March 7 (Bernama) -- Quantexa, a global leader in Decision Intelligence (DI) solutions, has announced a series of innovative updates and launches across its platform at QuanCon25, its annual customer and partner ecosystem event.

No Finding, Report On Malaysia's Link In Nvidia Chip Fraud Case -- Tengku Zafrul

KUALA LUMPUR, March 6 (Bernama) -- Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz said there are no findings or reports indicating that Nvidia artificial intelligence (AI) chips in servers were transferred to Malaysia from Singapore as claimed. 

Xsolla Offerwall: A Game-changing Solution To Boost Monetisation, Player Engagement

KUALA LUMPUR, March 6 (Bernama) -- Xsolla, a global video game commerce company, has launched Xsolla Offerwall, a dynamic solution designed to enhance game monetisation and player engagement. 

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.