by chung chinyi | Mar 15, 2025 | Uncategorized
As the world of artificial intelligence and technology continues to evolve, so do the cunning tactics of thieves and scammers. Picture this: in the year 2022, the Federal Trade Commission uncovered a staggering $8.8 billion vanished into the hands of these fraudsters,...
by chung chinyi | Mar 15, 2025 | Uncategorized
For many years, the world of cryptocurrencies has been a magnet for those with deceitful intentions. What is it about this digital realm that draws in the fraudsters? It’s pretty simple, really. Just as these schemers have long targeted online financial...
by chung chinyi | Mar 14, 2025 | Uncategorized
In recent years, financial institutions (FIs) have found themselves navigating a landscape fraught with unprecedented challenges. As fraud evolves at a dizzying pace, these organisations are under siege from increasingly sophisticated criminal tactics. Exploiting the...
by chung chinyi | Mar 14, 2025 | Uncategorized
Digital identity proofing is a formidable challenge in banking and financial services. Reuben Stewart, who leads the digital identity efforts at PNC Bank, often reflects on this critical issue. He notes that many organisations still depend heavily on static data to...
by chung chinyi | Mar 14, 2025 | Uncategorized
Once upon a time, in the bustling archipelago of the Philippines, there was an intricate tale woven around the world of credit card fraud and unauthorised overseas transactions. This tale is a tapestry of laws, definitions, procedures, protections, and guidelines that...
