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Reporting on fraud schemes, cyber attacks targeting financial systems, regulatory responses, and advancements in fraud prevention technologies.
Fraud, Scams & Cybercrime
Authorities from Ten Countries Take Down Spoofing Website
By Editors | 28/11/2022
Europol says the website offered services that enabled fraudsters to impersonate companies including banks to access sensitive information from victims.
Fraud, Scams & Cybercrime
INTERPOL Operation Sees $129m in Crypto Assets Seized
By Editors | 25/11/2022
Operation Haechi III resulted in the arrest of 975 individuals and allowed investigators to resolve more than 1,600 fraud and scam cases.
Anti-Money Laundering
HKMA, Cyberport Host Third AML Regtech Lab
By Sanday Chongo Kabange | 25/11/2022
The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 percent compared to a year ago.
Fraud, Scams & Cybercrime
HK Court Orders Investment Company to Compensate Clients
By Editors | 25/11/2022
The investment firm sold clients’ securities without authorisation, misappropriated the proceeds, and fabricated documents to conceal the transactions.
Credit Risk
Korea to Boost Credit Availability for Low-credit Borrowers
By Sanday Chongo Kabange | 23/11/2022
The FSC will lower the regulatory burden on lenders so they can expand the supply of credit to lower income and low-credit borrowers.
Anti-Money Laundering
Regulation Asia Awards for Excellence 2022 – Results Announcement
By Editors | 23/11/2022
Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.
Anti-Money Laundering
ACAMS Awarded Compliance Training Provider of the Year
By Editors | 22/11/2022
ACAMS, which was awarded compliance training provider of the year at Regulation Asia’s 5th annual awards ceremony.
Fraud, Scams & Cybercrime
Swift Awarded Best Solution in Payments Fraud Prevention
By Editors | 22/11/2022
Swift , was recognised for best solution in payments fraud prevention at Regulation Asia’s 5th annual awards ceremony.
Fraud, Scams & Cybercrime
LexisNexis Risk Solutions Awarded Best Anti-Fraud Solution
By Editors | 22/11/2022
LexisNexis® Risk Solutions, which was recognised for best anti-fraud solution at Regulation Asia’s 5th annual awards ceremony.
Fraud, Scams & Cybercrime
UOB Recognised for Rapid Response to Fraud Threat Using Technology
By Editors | 22/11/2022
UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.
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