Новости Украины сегодня 13 апреля 2021 – новости мира
24tv.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 24tv.ua Daily Mail and Mail on Sunday newspapers.
Эксперты призывают отозвать законопроект О государственной и служебной тайне
hetq.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hetq.am Daily Mail and Mail on Sunday newspapers.
SINGAPORE - An elderly man almost lost his entire life savings in a high-tech scam last year.
But with the aid of its detection system, UOB s Integrated Fraud Management Unit was able to flag the transaction and recover all the funds within just 30 minutes.
Mr Richard Soh, head of investigations at the department, said the bank s system uses machine learning and artificial intelligence as it monitors all transactions in real time.
He said that in the man s case, he usually made transactions of at most several hundred dollars.
But then, suddenly, there was one transaction that involved about $60,000.
Mr Soh said: The system detected that almost 95 per cent of the funds in this man s account was suddenly transferred to an overseas account, even though he had never made a single international transaction before.