DBS, StanChart lead Singapore effort to nip duplicate trade financing
Banks join 12 others to co-develop trade registry proof-of-concept in move supported by Singapore government and endorsed by lenders’ association.
Oct 6, 2020
Tag: fraud prevention
The $47 million scam: next time it could be you
When the Hong Kong subsidiary of a US firm gets phished for $47 million, treasurers laugh, then check their control processes.
Aug 20, 2015
The $47 million scam: next time it could be you
When the Hong Kong subsidiary of a US firm gets phished for $47 million, treasurers laugh, then check their control processes.
Aug 17, 2015
Top news, insights and analysis every Tuesday & Thursday
Free registration gives you access to our email newsletters