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Showing 1 - 20 results of 26 for search '(internet OR interest) fraud malaysia', query time: 0.17s Refine Results
  1. 1
    JENAYAH SIBER DI MALAYSIA: IMPAK LELUASA INTERNET
    Published 2022
    Subjects: “…Internet fraud Malaysia…”
  2. 2
    Arresting the Malaysian judiciary’s ambivalent syndrome concerning the quantum of proof in allegations of fraud in civil cases – in the interest of certainty in the law
    Subjects: “…KPG Malaysia…”
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  3. 3
    Fraud in land transaction: conflicting interest between registered proprietor and bona fide purchaser under the national land code 1965 / Noraffy Ahmad, Izzanee Ab Malek Foad and Haidatul Munira Hamzah
    Subjects: “…Malaysia…”
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  4. 4
    The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
    by Osman, Rafidah
    Published 2013
    Subjects: “…Fraud. Swindling. Confidence games…”
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  5. 5
    Is corporate internet banking really secure? A case study of Hong Leong Bank Berhad / Nur Munirah Mohd So’ud
    by Mohd So’ud, Nur Munirah
    Published 2014
    Subjects: “…Malaysia…”
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  6. 6
    Predicting online banking fraud using adaptive neuro-fuzzy inference system (ANFIS)
    “… in internet technologies on both computer and handheld-devices platforms. Unfortunately, the growth…”
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  7. 7
    Malaysia : Sustainable Adoption of Innovative Channels for Financial Inclusion
    by World Bank
    Published 2014
    Subjects: “…BANK NEGARA MALAYSIA…”
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  8. 8
    Malaysia - Insurance Core Principles : Detailed Assessment of Observance
    by World Bank
    Published 2014
    Subjects: “…BANK NEGARA MALAYSIA…”
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  9. 9
    Doing Business Economy Profile 2012 : Malaysia
    Subjects: “…CONFLICT OF INTEREST…”
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  10. 10
    Corporate Governance Country Assessment : Malaysia
    by World Bank
    Published 2014
    Subjects: “…CONFLICTS OF INTEREST…”
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  11. 11
    A legal study of the Section 420 of the Penal Code in regulating internet cheating offences / Nurfetri Sabrina Mohd Sabri
    by Mohd Sabri, Nurfetri Sabrina
    Published 2018
    “… in Malaysia for internet cheating, such as the Computer Crimes Act 1997, the Communication and Multimedia Act…”
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  12. 12
    "Legal Exposure": lifting the corporate veil in deciding matrimonial property (harta sepencarian)
    Subjects: “…KPG Malaysia…”
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  13. 13
    Indefeasibility of title: a comparative study between Malaysia and Australia / Catherine Anak Agam … [et al.]
    “… and interests are guaranteed by the State to be good against the whole world in the absence of fraud or other…”
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  14. 14
    Implementing Consumer Protection in Emerging Markets and Developing Economies : A Technical Guide for Bank Supervisors
    by Dias, Denise
    Published 2015
    Subjects: “…BANK NEGARA MALAYSIA…”
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  15. 15
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
    Subjects: “…BANK NEGARA MALAYSIA…”
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  16. 16
    Financial Sector Assessment Program : Nigeria - Crisis Management and Crisis Preparedness Frameworks
    Subjects: “…BANK NEGARA MALAYSIA…”
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  17. 17
    Nigeria : Crisis Management and Crisis Preparedness Frameworks
    Subjects: “…BANK NEGARA MALAYSIA…”
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  18. 18
    Phishing website detection
    by Nur Sholihah, Zaini
    Published 2018
    “…The Internet has become an integral part of our daily social and financial activities. The Internet…”
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  19. 19
    The application of Islamic laws in cyber related cases: An analysis
    by Mohamed, Duryana, Hussin, Nasimah
    Published 2013
    “… affected the society include internet fraud, internet pornography, unauthorised access to others computer…”
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  20. 20
    Determinants of consumer's intention towards adopting biometric authentication in electronic banking / Nur Najatul Najwa Suhaimi
    by Suhaimi, Nur Najatul Najwa
    Published 2018
    “… of Internet Banking and ATM (Automated Teller Machine) indeed give great concern in security…”
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