Tag: fraud

The implications of a recent Hong Kong court decision could have far-reaching implications for financial institutions that are the victims of cyber fraud.

But key concerns around disruption and increased fraudulence remain.

When it comes to fraud, Covid-19 is revealing underlying currents of corruption in liquidity-strapped corporates. Kroll’s latest report reveals that it’s key to make good hires.

Fraud costs in Australia, Hong Kong, India and Japan are above the Asian average.

A new study highlights the fraud-related challenges stemming from the rise of digital payments in response to Covid-19.

Today: GTreasury to offer fully-integrated netting technology; digital payments firm expands in South-east Asia; and trade finance provider adds fraud prevention offering.

Valuations might be down but the volume of mergers and acquisitions is showing no signs of slowing down, and neither is fraud. Alvarez & Marsal’s Chris Fordham and Trevor Dick elaborate on the risks for corporate treasurers.

Islamic bank to partner BPC Banking Technologies for an upgrade that is intended to combat threat of enterprise fraud and help lender establish merchant acquiring business.

Banks join 12 others to co-develop trade registry proof-of-concept in move supported by Singapore government and endorsed by lenders’ association.

As companies struggle to meet the expectations of their investors - especially at a time of recession - corporate treasurers need to guard against the risk of unethical practice

Card companies are joining forces with fraud detection firms to finetune the dispute resolution process around chargebacks, or reversal of outgoing transfers initiated by cardholders.

The evolution of real time payments, and the effectiveness with which industry players harness the data it generates, will be a decisive factor in competitive performance.