bank fraud
1 in 3 Indonesians blame banks for scam losses: study
1 in 3 Indonesians blame banks for scam losses: study
Indonesians generally do not expect refunds but do expect protection, FICO found.
HKMA suspends banker for signature forgery on deposit form
He photocopied a customer's signature on a time deposit application form.
Swiping away bank fraud
Authentication and verification of consumers require flexibility, convenience, and security. But the onus has always been on the customer to prove their identity.
Hong Kong finance experts on optimizing customer journeys whilst mitigating fraud risks
LexisNexis Risk Solutions and Asian Banking & Finance's latest webinar discussed ways on how the most tech-savvy banks are safeguarding their clients' data whilst not compromising services.
Weekly Global News Wrap: Tether execs face criminal probe for bank fraud; Credit Suisse taps Goldman Sachs partner as new chief risk officer
And PayPal to research US transactions that fund hate groups and extremists.
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1. OCBC targets 100 senior leaders to be ICF ACC accredited by 2027 2. GCash launches tap to pay for 150 million Mastercard locations 3. CIMB Singapore unveils FlexiPay loan with flexible SME repayment terms 4. GXS Bank rolls out money lock feature 5. HKMA study identifies AI and data analytics as key banking skillsResource Center
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Asian Banking & Finance Fintech Awards 2025 Winner: Lester Cruz of Singlife Philippines
Lester Cruz, CEO of Singlife Philippines, shares how the Singlife Plan & Protect app reimagines the full customer journey.
Commentary
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