Singapore is scrutinising activities related to Worldcoin, a Sam Altman’s cryptocurrency project that utilises iris scans for user…
Security
Digital identity represents a major shift in how we interact with the digital world, paving the way for…
The Thai Bankers Association (TBA) has blacklisted 15,000 individuals and suspended 34,000 bank accounts connected to call-center scam…
Singapore’s Ministry of Home Affairs (MHA) has announced plans to introduce the Protection from Scams Bill in the…
Payments firm Stripe has announced several new features aimed at enhancing cross-border commerce in Asia, including AI-powered payment…
The State Bank of Vietnam (SBV) has recently alerted the public about a series of phishing scams involving…
More than 300 suspicious bank accounts were frozen, and over S$1.8 million was seized in a joint operation…
A transnational money laundering syndicate operating in Hong Kong has been dismantled through a collaborative effort between the…
The Monetary Authority of Singapore (MAS) has joined forces with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral to…
Deputy Prime Minister and Minister for Trade and Industry Gan Kim Yong has reiterated the Monetary Authority of…
A recent study by Jumio, a provider AI-driven identity verification and compliance solutions, has found that a significant…
Most of us prefer the convenience of digital banking to manage our finances without leaving the house. It…
With help from the Singapore Police Force, Maybank has intervened in 19 scam cases from March 2023 to…
Major retail banks in Singapore will progressively phase out One-Time Passwords (OTPs) for digital token users over the…
Maybank Singapore has launched the Money Lock feature, adding a layer of security to protect customers’ funds. This…
A recent study by Jumio, a provider AI-driven identity verification and compliance solutions, has found that 78% of…
Two men, aged 26 and 47, will appear in court on 15 June 2024, for their alleged involvement…
The Singapore government is set to introduce a unified SMS Sender ID, gov.sg, for all its agencies starting…
iPiD, a provider of payment verification solutions, has announced that its Global Bank Account Validation Deployment Kit is…
The Infocomm Media Development Authority (IMDA) of Singapore and Hong Kong’s Office of the Communications Authority (OFCA) have…