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fraud
News
Financial Industry Disputes Resolution Centre sees 62.9% y-o-y increase in fraud/scam claims handled: report
The total number of claims handled by the Financial Industry Disputes Resolution Centre has increased by 45%.
8 days ago
Digital Economy
Digital document fraud and deepfakes on the rise: report
The rise of fraud-as-a-service is making it more affordable than ever for fraudsters to execute large-scale operations with minimal investment.
8 days ago
News
How Southeast Asian banks and a telco network provider overcome challenges in the digital era
Here's how Southeast Asian banks and a telco network provider leveraged technology to improve authentication, reduce fraud loss, improve HR processes and deliver better service.
October 02, 2024
In Focus
The dark side of GenAI: Safeguarding against digital fraud
How are fraudsters using generative AI and what can organisations do to reduce fraud exposure?
August 16, 2024
Digital Economy
Increasing fraud following rapid digitisation of economy costing APAC companies: LexisNexis Risk Solutions
Increasing fraud following rapid digitisation of economy costing APAC companies: LexisNexis Risk Solutions
April 29, 2024
Company in the news
F1 mogul Ecclestone pleads guilty to £400 mil fraud charge
Ecclestone pleaded guilty to a criminal tax fraud charge for failing to tell British authorities about assets held in a Singapore.
October 12, 2023
Digital Economy
Seven steps for effective fraud analytics for insurers
Insurance fraud poses a formidable threat to the stability of the industry and the financial security of honest consumers.
October 02, 2023
In Focus
How graph technology can help Singaporean organisations combat fraud
As shown in the Panama Papers investigation, graph technology allows firms to identify and predict fraud and anomalies at scale.
August 14, 2023
Digital Economy
Tackling challenges of retail sweethearting with AI and machine learning
Loss from pilferage ranges from 1% -5% of annual revenue, depending on the level of control retailers have over their outlets.
August 01, 2023
Cryptocurrency
Terraform Labs co-founder arrested and charged with fraud
Terraform Labs co0founder was arrested and charged with fraud.
March 24, 2023