Vietnamese prosecutors have recommended further investigation into how money in the Mr Pips fraud case moved through several…
Security
Visa is expanding its work on AI and next-generation payments with six new global technology hubs in Singapore.…
Most of the US$6.36 billion stolen from Binance on 29 October 2026 was moved in just 20 minutes.…
The Singapore Police Force (SPF) will now use 6000 0999 for all outgoing calls as part of efforts…
At least two cases involving tampered Ledger cryptocurrency hardware wallets have been reported in Singapore since 10 September…
A Malaysian man has been jailed for eight months for illegally accessing 17 Singapore bank accounts that handled…
State Bank of India (SBI) is investigating a suspected data breach after 3,897 customer records containing personal information…
Episode Six has introduced real-time checks to help banks verify that the digital tokens they issue remain valid…
Lenovo is adding SentinelOne’s Prompt Security to its ThinkShield security portfolio in Singapore and other Asia Pacific markets.…
Can a bank know exactly who its customer is and still miss a scam? Increasingly, the answer is…
SEON is bringing its fraud prevention tools to Yuno’s global payments platform through a new partnership. The agreement…
Hotel booking phishing scams have cost victims in Singapore at least S$185,000 since January 2026. The Singapore Police…
Worldbox Business Intelligence, a global provider of business information and intelligence solutions, is pleased to announce the successful…
Singapore says ScamShield is not designed to help investors vet the people behind investment schemes. The anti-scam tool…
Thales has launched cybersecurity tools to help organisations secure AI operations and prepare for quantum computing threats. The…
Finastra has launched an AI feature to help banks investigate payment errors and resolve them faster. The company…
Deutsche Bank plans to bring IPID’s verification, fraud and compliance signals into more of its global payment decisions.…
Thailand’s DeeMoney has selected SEON to screen international transfers for fraud and money laundering risks. Licensed by the…
Synthetic identity fraud is one of the fastest-growing fraud types globally, where fraudsters fabricate a person who never…
Meta removed more than 3.64 million Facebook and Instagram shell pages in July after information from Singapore police…