fraud

The explosive growth in the value of the NFT market has also attracted the wrong crowd as scam and fraud cases are on the rise.

Financial institutions in APAC are expected to spend US$4.29 billion by 2024 on AI. How can they reap the full benefits of AI?

Sportradar’s system detects fraud by monitoring the worldwide betting market using algorithms and alerting techniques.

What are some ways of preventing synthetic identity fraud, which is plaguing nearly two-thirds of APAC businesses?

Bite-sized news on cybersecurity, holomedicine, and sleep apps that you should know

Corporate fraud is ultimately a cultural issue, says McDonell, regional solution director, fraud & security intelligence at SAS.

Singapore’s Commercial Affairs Department is investigating two companies for alleged fraud related to a nickel investment scheme.

The director of Citadelle Corporate Services Pte was charged with five counts of “wilfully and with intent to defraud”.

Georgian billionaire Bidzina Ivanishvili, the biggest victim of a rogue trader at Credit Suisse Group AG, is suing one of the bank’s trusts in Singapore for at least US$300 million ($415 million)

Blockchain offers a secure way of tracking transactions over supply chains, but there are still risks to bear in mind.