by chung chinyi | Mar 6, 2025 | Uncategorized
In today’s world, the level of connectivity among people has reached unprecedented heights, thanks to remarkable strides in telecommunications, the widespread accessibility of advanced personal devices, and an increasing dependence on social media platforms....
by chung chinyi | Mar 6, 2025 | Uncategorized
The Evolving Landscape of Bank Fraud: A Cautionary Tale In today’s fast-paced world, managing your finances has never been simpler. With the advent of mobile banking applications and a myriad of payment platforms at our fingertips, conducting transactions is almost...
by chung chinyi | Mar 6, 2025 | Uncategorized
A recent report by the Straits Times raised significant concerns about the surge in cryptocurrency scams in Singapore. Minister of State for Home Affairs Sun Xuelin revealed that these scams accounted for a staggering quarter of the total losses due to fraud last...
by chung chinyi | Mar 6, 2025 | Uncategorized
In recent years, the shadow of bank fraud has loomed more significant than ever, casting a pall over the financial landscape. The sophistication of these fraudulent attacks has escalated, leading to significant losses not only in monetary terms but also in the...
by chung chinyi | Mar 6, 2025 | Uncategorized
In Singapore, a 37-year-old woman found herself at the centre of a sophisticated scam that would leave her shaken. It all began when she received a flurry of phone calls from individuals claiming to represent the National Trade Union Congress (NTUC) and the Monetary...
by chung chinyi | Mar 5, 2025 | Uncategorized
A recent report has unveiled a troubling trend: central banks and regulators around the globe are adopting vastly different strategies to combat the growing threat of payment scams. As digital payments surged in popularity following the COVID-19 pandemic, the...
by chung chinyi | Mar 5, 2025 | Uncategorized
The banking landscape is undergoing a remarkable evolution, driven by rapid advancements in technology. As artificial intelligence takes centre stage, it is fundamentally changing the way banks engage with their customers. The importance of cybersecurity has never...
by chung chinyi | Mar 5, 2025 | Uncategorized
Have you ever found yourself in the distressing situation of having your credit card compromised? If you have, rest assured that you are far from being the only one facing this challenge. Recent statistics on credit card fraud, gathered by renowned financial...
by chung chinyi | Mar 5, 2025 | Uncategorized
SINGAPORE – Imagine a scenario where a man dressed in a jacket emblazoned with the logo of your bank unexpectedly arrives at your doorstep. He confidently states that there’s an issue with your account and requests that you provide him with your personal...
by chung chinyi | Mar 5, 2025 | Uncategorized
In a dimly lit room, a devoted young couple sat side by side, their eyes fixed on the glowing screen of a laptop. They were meticulously sifting through various documents, determined to ensure that every detail was in order. Their seriousness underscored the...
