Andrew Marane, Director, Fraud Operations APAC/EMEA at Citibank, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he shared how the dynamics of cybercrime in banks have changed with...
September 19, 2023The ABA and its member banks are permitted to collaborate on the development of cross-industry standards to combat scams.
August 3, 2023Taiwan Star and Strait-Telecom were fined for failing to check and verify the identities of service applicants, a breach of the Telecommunications Management Act.
July 28, 2023The move is one of 64 projects completed or underway across NAB to help address the "global scam epidemic".
July 10, 2023The FSC is working with Meta and Google to remove misleading investment advertisements from their platforms.
May 30, 2023Husband and wife are expected to be in prison for 20 years each, because of a law that limits total jail time.
May 16, 2023The charges include one count of conspiracy to commit wire fraud for each of the four defendants, who were among the 11 charged by the SEC last year.
February 24, 2023The 19-year-old is the second Singaporean youth to plead guilty for helping an overseas syndicate launder the proceeds from phishing scams against OCBC customers.
January 8, 2023UOB, 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.
November 22, 2022The FCA said FTX is targeting UK consumers without proper authorisation. FTX believes a scammer is impersonating the company.
September 20, 2022