TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific
As part of its efforts to curb financial crime, Mastercard has officially launched TRACE (Trace Finance Crime) in Asia Pacific. ...
As part of its efforts to curb financial crime, Mastercard has officially launched TRACE (Trace Finance Crime) in Asia Pacific. ...
The Malaysian Communications and Multimedia Commission (MCMC) has announced that the directive to ban prohibited content in Short Message Service ...
GXBank in partnership with Zurich Malaysia has rolled out its first digital insurance plan called Cyber Fraud Protect. This is ...
MCMC enforces ban on all SMS containing prohibited content including URL links. === It's 2024 ...
GX Bank Berhad (GXBank), Malaysia's first digital bank, has announced a 10-year exclusive bancassurance partnership with Zurich General Insurance Malaysia ...
To curb potential scam activities, the Association of Banks in Malaysia (ABM) and the Association of Islamic Banking and Financial ...
A 57-year-old civil servant nearly fell victim to a phone scam and lost her life savings, had it not been ...
Following the recent cybersecurity threats made against Malaysia, Communications Minister Fahmi Fadzil has urged Malaysians to continue to register for ...
To help increase awareness of scams among Malaysians, CelcomDigi is running a Scam Awareness Survey across the country, targeting Malaysians ...
Rather than cold hard cash, Malaysian criminals prefer to use cryptocurrency in their illicit activities like fraud, drug deals, robberies, ...