The Association of Credit Management Malaysia says while it supports action against money laundering, businesses must be told ...

“Are they asking you for crypto ATM? Are they asking for a prepaid ... Do your due diligence on your accounts. If you are ...

Abstract: One of the greatest impacts of social media existence is the arising of fake accounts, which is, in many cases, related to extreme and negative actions such as the propagation of fake news ...

DAP’s Chong Chieng Jen says this can help flag scammers who make frequent withdrawals from multiple bank accounts.

COIMBATORE: The Coimbatore city crime branch police have arrested a couple involved in an ATM franchise scam that promised a steady income for investors. The police said A Duraisamy, 46, of ...

Israeli gymnasts compete in the hoop and ball events at the World Rhythmic Gymnastics Championships in Rio de Janeiro. (EPA Images pic) Indonesia understands the consequences of its decision to ...

The Rusila mosque in Terengganu, which is linked to PAS president Abdul Hadi Awang, has disputed the Malaysian Maritime Enforcement Agency's (MMEA) version regarding the activities of its officers at ...

From industrial robots to self-driving cars, engineers face a common problem: keeping machines steady and predictable. When systems move, they can spiral out of control unless designed with ...

UNIQLO Malaysia has come under fire after claims surfaced that the artwork used in its UTme! graphic tee collaboration with local kopitiam chain Oriental Kopi was AI-generated. Netizens quickly ...

Abstract: Financial statement fraud is a serious threat to the stability of the financial market. Therefore, effective detection methods are crucial to prevent significant losses to investors and ...

A version of this story appeared in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here. There’s a remarkable new report from the CNN Investigates team about crypto ATMs, ...