A DBS Bank employee helped an elderly woman avoid losing more than S$200,000 in a suspected scam, according…
Security
A Malaysian man has been sentenced to five and a half years in jail for helping an overseas…
Not long ago, banking in Asia Pacific meant standing in line at a branch, filling out slips of…
At this year’s Singapore FinTech Festival, one statistic kept coming up in our conversations with industry leaders. 79%…
Identity verification platform Trulioo has announced it is joining Google’s Agent Payments Protocol (AP2) initiative to support secure,…
Thailand has seized more than US$300 million in assets connected to regional cyberscam groups, according to information reported…
LexisNexis Risk Solutions has upgraded its IDVerse platform to help organisations spot deepfakes and synthetic identities more accurately.…
The Association of Banks in Singapore (ABS) and the Monetary Authority of Singapore (MAS) say the 24-hour safeguard…
The Financial Industry Disputes Resolution Centre (FIDReC) logged 4,355 claims this year as scam disputes drove its highest…
Authorities in Singapore are directing Apple and Google to stop scammers from spoofing government names on their messaging…
Sumsub, a full-cycle verification platform, warns that APAC has entered a new phase of industrialised fraud driven by…
There is a familiar statistic that gets mentioned often at fintech events, but it felt different when we…
Job scams disguised as online work have led to more than S$10.6 million in losses since October, according…
Singapore police stepped up their inquiry into the alleged Prince-linked scam network after searching a car loan company…
OCBC is adding in-app calling to its digital banking apps, with access for retail customers rolling out progressively…
In the last decade or so, almost every financial interaction we make has moved from big physical branches…
Digital banks now account for a growing slice of scam and fraud complaints in Singapore, even as traditional…
Philippine Veterans Bank (PVB) has deployed an AI-powered enterprise fraud and risk management (EFRM) solution from Clari5. The…
xpate, an all-in-one payments and banking platform, has partnered with SEON to strengthen real-time fraud prevention and AML…
Mastercard has announced its ambition to eliminate passwords and manual card entry for online shopping across Asia Pacific…