Artificial intelligence (AI) has increased the sophistication of fraud, with criminals now increasingly deploying autonomous agents to launch attacks at…
fraud
In Asia-Pacific (APAC), the fraud landscape has evolved into a highly industrialized, AI-driven ecosystem. Criminal syndicates are operating as synchronized…
As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their integration of artificial intelligence (AI)…
The What the Fraud Summit 2025, taking place on November 19 and 20, at Andaz Singapore, will bring together leading…
Singapore and Thailand have reportedly launched investigations into a Cambodian real estate conglomerate following fraud and money laundering allegations against…
Since the pandemic, fraud and scams have surged significantly, with mature markets like Singapore and Hong Kong facing increasingly complex…
In Asia-Pacific (APAC), fraud is becoming an increasingly serious challenge for financial institutions, an issue that has been exacerbated by…
BNPL fraud in Southeast Asia is seeing a rapid rise with fraudsters exploiting weaknesses in these platforms and developing sophisticated…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis Risk Solutions…
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline from…
Digitalization has brought about tremendous opportunities for growth and innovation within the financial sector. However, this evolution has also led…
MRC, Cybersource and Verifi have released a new report that shares findings of a survey of global e-commerce merchants which.…
Several high-profile cryptocurrency hacks occurred in 2022, causing significant financial losses for businesses and individuals who held digital assets. According…
As technological advances significantly change people’s daily lives, the benefits from these advances essentially boil down to one aspect, convenience.…
Southeast Asia’s digital economy is booming, driven by an extraordinary shift in consumer behavior, soaring digital consumption and the rise…
Since the start of the COVID-19 pandemic, fraud and suspicious activity have been on the rise. In the insurance industry,…
The continued proliferation of digital technologies and the ongoing shift to online channels have heralded a new age of financial…
The COVID-19 pandemic has forced both consumers and merchants to embrace online channels and digital payments at an accelerated pace,…
Cryptocurrency-related hacks and scams continue to cost businesses and consumers billions in losses each year. Although overall crypto-related fraud activities…
Two out of three banking customers in Asia Pacific (APAC) are either relatively open or inclined to consider fintechs and…