Welcome!
Home fraud
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
Commodities
Vanishing nickel may not end the boom
The stampede for fake bags did not dent Gucci’s prospects. The nickel fraud should not detract the boom of this precious metal.
March 09, 2023
News
Scammers are increasingly targeting mobile channels: LexisNexis Risk Solutions
3.3 billion bot attacks million fraud attacks took place in Asia Pacific between July 2021 to June 2022.
January 25, 2023
In Focus
How subscription businesses can reduce avoidable losses from fraud
72% of subscription businesses think they will lose more money to fraud this year than in 2021, according to Stripe’s report.
November 08, 2022
News
Digital wallet fraud on the rise in Singapore: LexisNexis
Since every US$1 lost to fraud now costs Singaporean firms US$3.91, they must strengthen their fraud detection capabilities.
July 18, 2022
Digital Economy
A more proactive stance to protecting consumers needed as 'Buy Now, Pay Later' gains adoption
BNPL can bring significant benefits to consumers in Southeast Asia if sufficient guardrails are implemented.
May 09, 2022