All posts tagged "phishing"
-
360TaiwanTaiwan Lawmakers Call for Stronger Anti Fraud Rules
One lawmaker said the rules should be changed to make banks bear some responsibility for protecting customers from fraud while using their services.
June 14, 2022 -
577Capital / LiquidityMAS Raises OCBC Capital Requirement for Scam Incident
OCBC has to apply a 1.3x multiplier to its RWA for operational risk, which translates to additional regulatory capital of S$330mn.
May 27, 2022 -
971AML / KYCCrypto Firms Launch Scam Reporting Platform: Chainabuse
Chainabuse is backed by TRM Labs, Solana Foundation, Circle, OpenSea, Binance, The Aave Companies, CIVIC, and Hedera.
May 23, 2022 -
701AML / KYCPwC Concludes Review of OCBC Anti Fraud Systems
A review of OCBC's anti-fraud systems and procedures concluded that the bank should take a more "integrated approach" to combat fraud and scams.
April 26, 2022 -
795AML / KYCAUSTRAC Issues New Guidance on Ransomware, Crypto Crime
Financial services businesses are asked to use the indicators in the guides in transaction monitoring to detect potential illicit activity and file SMRs.
April 21, 2022 -
384ChinaCBIRC Warns of Crypto and Metaverse Frauds at College Campuses
The CBIRC’s Beijing bureau warns that concepts such as the metaverse and blockchain are being used to defraud local college students.
March 24, 2022 -
889InternationalFS-ISAC Warns of Cyber Risk ‘Trifecta’ in 2022 and Beyond
Boards, auditors, and regulators will demand that firms level up their incident response playbooks, tools, and platforms.
March 16, 2022 -
1.1KAML / KYCTaiwan Police, FIs to Establish Anti-Fraud Information Sharing Platform
The National Police Agency and financial institutions will jointly establish a new platform that will allow real-time information exchange for use in combatting fraud.
March 1, 2022 -
983FeatureSingapore Continues Work to Bolster Digital Banking Security
New measures include expanding the use of biometric technology, strengthening fraud surveillance and detection algorithms, and enabling customers to trigger account freezes.
February 18, 2022 -
1.1KBig PictureHKCERT Warns of Information Security Risks in 2022
NFT and metaverse-related risks, and crypto account hacks and thefts, were cited as top information security risks for the first time.
February 18, 2022
