Singapore authorities have arrested 38 people for their suspected involvement in selling or renting out YouTrip accounts to…
Security
Mastercard has launched Mastercard Threat Intelligence, the first threat intelligence solution applied to payments at scale. It combines…
APP Fraud is a $331 billion global crisis exploiting instant payments and human trust. Learn how regulations and…
Singapore is taking early steps to govern agentic AI and quantum computing, launching new consultations to ensure innovation…
Singapore and Thailand have reportedly launched investigations into a Cambodian real estate conglomerate following fraud and money laundering…
A former UOB staff member who fell for a scam disguised as an investigation by Chinese authorities has…
Thredd has announced the launch of One View, a fraud detection solution developed in partnership with Featurespace, a…
From 15 October 2025, Singapore’s banks will be required to hold or even reject digital transfers when they…
Everywhere you look today, identity is the real currency. Whether you’re opening a bank account or applying for…
At least 13 scam cases have been reported since September 2025, with victims losing a total of S$362,000…
The explosive rise of technologies in digital finance in APAC is transforming access, but it’s also amplifying risk.…
Singapore’s major banks will automatically pause or block digital transfers that move more than half of an account’s…
Fraud is escalating worldwide—and APAC is at the epicenter. According to Sumsub’s 2024 Identity Fraud Report, identity fraud…
Triple-A is tightening security around stablecoin and fiat transactions by rolling out global payee verification with iPiD. The…
The Monetary Authority of Singapore (MAS) and four major banks have tested quantum technology to protect critical financial…
Singapore has issued a directive under the Online Criminal Harms Act (OCHA), giving Meta until 30 September to…
SEON has launched an expanded suite of artificial intelligence (AI) tools to cut manual review times by up…
Crypto.com CEO Kris Marszalek is pushing back against allegations that the exchange concealed a security breach detailed in…
When Fintech News Network convened a panel of fraud and risk leaders from across Asia Pacific, one thing…
Vietnam’s central bank is ordering banks to report every domestic transfer of VND500 million or more starting this…