by chung chinyi | Dec 22, 2024 | Uncategorized
Banking fraud is a significant issue that causes severe financial losses for banks, businesses, individuals, and other financial institutions. To protect your organisation and customers from becoming victims, you need to understand the various types of bank fraud and...
by chung chinyi | Dec 21, 2024 | Uncategorized
To effectively protect their assets and uphold the confidence of clients and stakeholders, financial institutions (FIs) must familiarise themselves with the various forms of financial fraud, especially as new methods for deceitful practices emerge. This detailed guide...
by chung chinyi | Dec 21, 2024 | Uncategorized
In recent years, the popularity of online and mobile banking has surged, bringing with it a pressing need to examine the implications for our data security. Many of us like to believe that our banks safeguard our information as diligently as we would ourselves....
by chung chinyi | Dec 21, 2024 | Uncategorized
In the vast landscape of financial deception, scams and fraud take on countless disguises. They can sneak into your life through various channels—be it a seemingly innocent text message, an urgent email, or a phone call that appears to come from your trusted bank. The...
by chung chinyi | Dec 21, 2024 | Uncategorized
In a recent conversation with FinTech Magazine, Jason Osborne, who leads the Banking & Capital Markets sector for North America at Genpact, shared his forward-looking perspective on the banking and fintech landscapes as we approach 2025. His insights point to...
by chung chinyi | Dec 21, 2024 | Uncategorized
In the realm of finance, the banking sector is predominantly preoccupied with certain prevalent forms of fraud. These include check fraud, debit and credit card fraud, fraudulent activities involving safe deposit boxes, and ACH (Automated Clearing House) fraud....
