fraud

New anti-scam measures are good but standards needed instead of “best effort” from banks
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New anti-scam measures are good but standards needed instead of “best effort” from banks

February 16th, 2022 | by Alfred Siew
Standards for fraud detection and risk management measures need to be prescribed for banks instead of just relying on their "best...
Five steps to avoid being an easy victim of an online or SMS scam
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Five steps to avoid being an easy victim of an online or SMS scam

February 4th, 2022 | by Alfred Siew
With online and SMS scams now increasingly common, it pays to be wary of emerging threats. Here are five steps to avoid being an easy...
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One out of three Singaporeans has experienced fraud, phishing online, says Paypal survey

October 10th, 2011 | by Chan Chi-Loong
Singaporeans are still leery of doing financial transactions on the Internet, according to a recent survey by Paypal. The research study, which was commissioned by PayPal and executed by Nielsen, collected over one thousand...