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NEW YORK: Hackers have sought to steal more than US$3bil from businesses in a pernicious, fast-growing type of scam in which criminals impersonate company executives in emails ordering large wire transfers, the Federal Bureau of Investigation (FBI) warned on Tuesday.
KUALA LUMPUR: The Companies Commission of Malaysia (SSM) is ready to work with the police and Bank Negara Malaysia (BNM) to crack down on illegal investment schemes.
KUALA LUMPUR: Petroliam Nasional Bhd, responding to press reports of alleged improprieties in its procedure of awarding contracts for its operations in Iraq, said it has a zero-tolerance policy on bribery and corruption.
NEW YORK: A federal judge in Manhattan on Monday rejected an effort by 14 of the world’s biggest banks to throw out a private lawsuit accusing them of rigging an interest rate benchmark used in the US$553 trillion (RM2.2 quadrillion) derivatives market.
KUALA LUMPUR: The former group adviser and managing director of oil-and-gas services provider Tanjung Offshore Bhd, has claimed trial to two charges of fraudulent inducement and money-laundering.
WASHINGTON: The US Supreme Court on Monday declined to hear an appeal filed by three former executives of Swiss global investment bank UBS AG convicted of conspiring to deceive US cities and towns by rigging bids to invest municipal bond proceeds.
KUALA LUMPUR: Omesti Bhd, which completed the first phase of e-Courts in 2011, has secured the RM31.015mil contract for the second phase of the court infrastructure digitisation programme.
ZURICH: Swiss financial regulator, Finma, said Thursday it had issued temporary bans ranging from one to five years on two former managers and four forex and precious metals traders with UBS bank over suspected market rigging.
KUALA LUMPUR: Transocean Holdings Bhd (THB) executive director Tan Swee Hock, who is claiming trial to charges of insider trading, has resigned from his post.
KUALA LUMPUR: The Securities Commission (SC) has charged an executive director of transport and logistics firm Transocean Holdings Bhd (THB) and two others with insider trading.