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FINANCIAL FRAUD IN MALAYSIA
Singapore charges one more individual with AI chip fraudJenny Lim was charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia...- Singapore court clears way for $2.7 bln suit against Standard Chartered over alleged role in 1MDB fraudA Singapore court has permitted a substantial lawsuit against Standard Chartered Bank. The action, valued at $2.7 billion, concerns the ban...
- Malaysia says trade permit required for AI chips of US originThe move serves to close regulatory gaps while Malaysia reviews the inclusion of high-performance AI chips of U.S. origin in its list of st...
- Standard Chartered faces $2.7 bn lawsuit linked to 1MDB scandalStandard Chartered Plc is being sued for $2.7 billion by liquidators of Malaysia’s 1MDB fund, who allege the bank enabled over 100 intraban...
- Malaysia to tighten semiconductor regulations under US pressureMalaysia plans to tighten semiconductor regulations under US pressure to prevent Nvidia chips from reaching China. U.S. officials want Mala...
- Romance scams pose risks for banks: Moody'sMoody's has identified a rise in new romance scam profiles, with India among the top 10 countries. The United States leads with 38%, follow...
- What you need to know about the man behind the big jolt to AdaniGautam Adani and seven others face indictment in the US for alleged bribery related to solar energy contracts.
- MHA think tank alerts against 'hijack', sextortion, impersonation scams on WhatsAppThe Bureau of Police Research and Development (BPRD) has issued an advisory and alert against various scams on WhatsApp that lead to cyber ...
- Razorpay makes international foray with Curlec acquisitionRazorpay will take its payments stack, including payment links, payment pages and gateway services, to the Malaysian market. Over time, it ...
- Razorpay announces international expansion with acquisition of Malaysia's CurlecCurlec builds new-age technology solutions on top of existing payments infrastructure, to make it easier for companies of all sizes, to col...
- Pine Labs eyes Asia operations of sinking WirecardAt least four major payment deployers, including Hitachi Payments and Atos-backed Wordline Technology, have made enquiries about its sale, ...
- Board members, Execs questioned as IHH-Fortis deal comes under SFIO scannerThe SFIO has widened its probe into alleged financial irregularities at Fortis to also cover the July 2018 deal.
- Lendingkart scales up team with addition of two senior directorsUnder the company’s leadership, Lendingkart Finance has evaluated nearly half a million applications, disbursing 85,000 loans to more than ...
- Fortis: Sebi probes insider trading violation, other regulatory lapsesFortis is in the midst of a heated takeover battle with five entities bidding for the company.
- Work-from-home, lottery, fake bank emails top online scams: Telenor studyFor those surveyed who indeed have been subject to an online scam in India, 90% have lost money and compared to neighbours, the sums stolen...
- OYO Rooms partners with PayPal for global payments, bookingsThe partnership with PayPal will enable OYO Rooms' customers to pay for their bookings in Malaysia and other South East Asian countries.
- Switzerland, India and 45 others agree on tax information exchangeEndorsement of 'Declaration on Automatic Exchange of Information in Tax Matters' by 47 countries under the aegis of OECD will come as a boo...
- SE Asian countries used for pumping fake Indian currencyPakistan is using Malaysia, Thailand and the UAE besides neighbouring nations like Nepal, Bhutan and Sri Lanka to smuggle fake currency in ...
- Satyam scam: Raju's interrogation by CBI continuesThe CBI today continued its interrogation of former Satyam Computer Chairman B Ramalinga Raju, prime accused in the multi-crore accounting ...
- One in four Asian banks hit by online scam attemptsMore than 25 percent of banks in the Asia-Pacific region have been hit by attempts to steal online information over the last 12 months, but...
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