Funds in ‘Money Safe’ accounts are only available when customers appear for face-to-face verification Hong Kong’s banks have ...

Antivirus helps keep your devices safe. Anti scam tech helps keep your decisions safe. Both matter in a digital world where ...

Money Safe’ users will have to meet a bank employee to undergo verification process to ensure their funds are not going to ...

Banks and e-commerce platforms in Singapore say they have stepped up targeted anti-scam measures. They include tighter ...

Thailand has helped launch a global effort to fight the spread of online scams that include criminal enterprises based ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The 159 service was launched in September 2021 by industry ...

A federal inspector that provides auditing and investigative services for Congress said in a report this week that the three U.S. agencies that lead efforts against consumer scams lack a cohesive ...

THE HAGUE, NL / ACCESS Newswire / December 10, 2025 / The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global ...

Individuals convicted of assisting others to retain benefits from criminal conduct may face a jail term of up to three years, a fine of up to S$50,000, or both.

Parañaque City has become the first local government unit in the Philippines to host the Scam Watch Pilipinas On-The-Go Anti-Scam Training ...

A Malaysian scam victim ended up being cheated a second time of even more money, after entrusting an 'anti-scam law firm' to ...