19 banks have agreed to compensate customers for unauthorised transactions based on the sufficiency of their prevention efforts and the degree of customer negligence.
October 8, 2023Project Aurora highlighted the importance of payments data and demonstrated how privacy-enhancing technologies can enhance cross-border collaboration.
June 1, 2023Chinese foreign ministry spokeswoman Mao Ning said the joint advisory is a “collective disinformation campaign” from the “empire of hacking”.
May 25, 2023The FSS produced the guidance by analysing three years of cases where fraud and embezzlement were detected by external auditors.
January 9, 2023IOSCO's new report offers recommendations to address risks from online marketing and distribution of financial products targeting retail investors.
October 13, 2022Dubbed 'Scameter', the search engine allows members of the public to check information such as bank account numbers and email addresses for previous links to scams.
October 7, 2022Companies should review their cyber resilience settings and ensure detection, mitigation and response measures are adequate, says Greg Yanco.
June 16, 2022The FSS will seek to understand why Woori's internal control system failed to detect embezzlement by its employee over ten years.
May 30, 2022Financial institutions have an important role to play in helping authorities profile migrant smugglers’ financial behaviour, the FATF says in a new report.
March 23, 2022The FSC says standardising the breach reporting time at 72 hours will improve the efficiency of managing fraud and data theft.
October 13, 2021