by chung chinyi | Feb 4, 2025 | Uncategorized
Banking fraud is a widespread issue that impacts everyone, from individual consumers to major corporations. As technology advances and becomes increasingly embedded in our lives, so too do the tactics employed by fraudsters. Therefore, both banks and consumers need to...
by chung chinyi | Feb 4, 2025 | Uncategorized
Financial institutions (FIs) must be aware of the various forms of financial fraud to protect their resources and uphold the confidence of their clients and stakeholders, especially as new methods for fraud and illegal activities emerge. This in-depth guide examines...
by chung chinyi | Feb 4, 2025 | Uncategorized
THAILAND: Authorities in Thailand have apprehended an individual and confiscated a large number of electronic devices associated with a cross-border call centre scam operation. The arrest occurred in the Mae Ramat district of Tak province, which is notorious for...
by chung chinyi | Feb 4, 2025 | Uncategorized
Last year, as detailed in the police statistics released on February 20th, a staggering 70 per cent of the reported e-commerce scams in Singapore unfolded on the online marketplace Carousell. This revelation highlighted the platform’s prominent role in the realm...
by chung chinyi | Feb 3, 2025 | Uncategorized
As the weekend approaches, it brings with it the promise of leisure time, making it an ideal moment to begin gathering an array of games to enjoy. Fortunately, for those who are gamers, Amazon Prime offers a lesser-known advantage that is well worth exploring. Prime...
