Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki (fifth left) posed for a group photo at the Universiti Teknologi MARA (UiTM) Sabah’s International Conference on Technology, Management and Sustainability on Wednesday (June 18).
KOTA KINABALU: South-East Asia is fast becoming a hub for cyber-enabled fraud with cross-border criminal syndicates exploiting digital platforms and weak governance to perpetrate large-scale financial scams, says Tan Sri Azam Baki.
The Malaysian Anti-Corruption Commission (MACC) chief commissioner said recent investigations, both domestic and international, pointed to disturbing activity of transnational digital crime networks in the region.
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MACC
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Azam Baki
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ICTMS 2025
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International Conference on Technology
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Management and Sustainability
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UiTM
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Accounting Research Institute
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Technology
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Governance
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Human Controls
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Corruption
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Crime Networks
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Cross-Border
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Loopholes
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Digitalisation
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Vulnerability
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Syndicates
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Ops Tropicana
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Cyber-Fraud
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