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Maybank Singapore prevents loss of S$1 16m across 17 cases

Maybank Singapore prevents loss of S$1 16m across 17 cases
sbr.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbr.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore policeMaybank digital banking fraud teamSingapore police forceMaybank jurong pointBrenda tanDigital banking fraud

SA confronts mounting challenges in the battle against banking and financial crime

SA confronts mounting challenges in the battle against banking and financial crime
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

South africaNischal mewalallDigital banking fraudOnline banking fraudMobile banking fraud reductionFraudulent vehicle asset finance applicationsFraud decreasePersistent challenges

SA sees alarming rise in digital banking fraud

Gross losses from digital banking platforms escalated from R440 million in 2021 to R740.8 million in 2022, according to Sabric’s latest banking fraud statistics.

South africaSouth africanAfrican banking risk information centre sabricStandard bankSouth african banking risk information centreAnnual crime statsDigital banking fraudNnual crime stats 2022South african banking risk information centreSim swap fraudFinancial crimeInternet bankingStandard bankSocial engineering

Fact Check: Received RBI e-mail offering Rs 4 62 crores? Check the truth behind it

The fake e-mail claims that people can receive Rs 4 crore and 62 lakhs by paying just Rs 12,500.

New delhiPay commissionInformation bureauReserve bankPress information bureauCheck thisAlso readReserve bank of indiaPib fact checkOnline fraudDigital banking fraud