Fraud - Tech Wire Asia

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FRAUD

Not so jolly for Singapore-based crypto firm – lost more than US$ 8 million to a hack

Not so jolly for Singapore-based crypto firm – lost more than US$ 8 million to a hack

Tokopedia to use graph databases to deal with fraud and risk management

election is

Fraud and manipulative content a concern for Malaysia’s general election

Pioneering new ground in the battle against credit application fraud

Consumers have trust issues with these three industries to keep their personal data secure

Consumers have trust issues when it comes to securing personal data with certain companies

online Is Malaysia doing enough to tackle the growing threat of cyberattacks? The answer is no

One in four consumers are online fraud victims in the Asia Pacific

bad bots

Bad Bots, bad bots, whatcha gonna do?

DeFi

DeFi ecosystems report US$ 10.5 billion losses in 2021

crypto scams

Crypto Scams: Win some, lose some

anti-money laundering

Bangkok Bank leveraging data in its anti-money laundering solution