Ingenuous Company

GCash foiled attempts by suspected hackers to siphon off millions of pesos from its clients after the company detected a pattern of relatively small withdrawals from multiple users sent to only two recipient accounts at another bank. | @daxinq #Echobox=1683607532" target="_blank" rel="nofollow noopener">business.inquirer.net/400030/gcash-f…

Stay informed on current #AML and #AntiBribery and Corruption trends for operating in #Taiwan in our new white paper series: bit.ly/3MxvDQi #riskmanagement #regulatory

Global #information and #insights company @TransUnion has reported an 18% #increase in #digitalfraud attempts in #HongKong and 80% #globally from pre-pandemic levels. Read more below: bit.ly/3Ugf79k #research #cybersecurity #phishing #vishing #fintech #fintechnews

The newest edition of the “Real-Time Payments World Map,” a collaboration with @pymnts & TCH, presents the state of real-time payments systems. It highlights 5 countries & compares them to their counterparts’ total payments volume and projected growth. pymnts.com/real-time-paym…

#UPDATE A global police operation has shut down one of the world's largest online marketplaces where cybercriminals can buy stolen identities and passwords, international law enforcement said on Wednesday u.afp.com/iBiH #genesismarket

Together Against Fraud معاً ضد الاحتيال #FightFraud #UAEBF #togetheragainstfraud #sharingisnotalwayscaring

Britain's Gambling Commission has handed a $23.7 million fine to the William Hill, the biggest penalty ever issued by the regulator, after it failed to protect consumers and stop money laundering reut.rs/3JSQE5e

UPDATE: France’s financial prosecutor is searching five banks including SocGen and BNP as part of a probe into tax fraud and money laundering related to dividend payments bloomberg.com/news/articles/…

IRS Criminal Investigation reports that it has investigated 975 tax and money laundering cases related to Covid fraud, with alleged fraud in these cases totaling $3.2 billion. trib.al/3Cz3ayp