{
Anti-Money Laundering (AML) & Know Your Customer

SubCategory

}
ingapore businessman on trial for billion dollar nickel investment fraud
A former accountant, Ng Yu Zhi, is on trial for orchestrating a $1.1 billion nickel scam that has shaken Singapore's business sector. Facing over 100 charges of fraud and money laundering, he allegedly misled hundreds of clients, including prominent figures, into investing in non-existent trades through his Envy Group, which promised average quarterly returns of 15%.
bloomberg.com
Envy Group SGP Ng Yu Zhi
Finance & Economy, News Article
06:01 26.11.2024
upi transactions surge 35 percent amid rising fraud cases and prevention measures
UPI transactions surged 34.5% in value to Rs 122 lakh crore during April-September, with a volume increase of 46% to 8,566.52 crore, as reported by Minister of State for Finance Pankaj Chaudhary. However, 6.32 lakh fraud cases valued at Rs 485 crore were recorded, prompting the government and financial institutions to implement measures like device binding, two-factor authentication, and AI-based fraud monitoring to enhance security.
Moneycontrol
Indian Rupee National Payments Corporation OF India IND Pankaj Chaudhary
Finance & Economy, Market Report
11:18 25.11.2024
healthcare fraud analytics market projected to reach 9.66 billion by 2028
The healthcare fraud analytics market is projected to grow from $3 billion in 2023 to $3.8 billion in 2024, with a CAGR of 26.6%, driven by rising fraudulent activities and healthcare costs. By 2028, the market is expected to reach $9.66 billion, reflecting increasing sophistication in fraud schemes and advancements in analytics technology. Key trends include the adoption of cloud-based solutions and real-time fraud detection, highlighting the urgent need for enhanced fraud prevention measures in the healthcare sector.
openPR.com
McKesson Corporation HCL Technologies Limited Wipro Limited Fair Isaac Corporation Northrop Grumman Corporation USA Show more
Finance & Economy, Market Report
15:49 22.11.2024
ingo payments ceo emphasizes importance of simplicity in digital money movement
Ingo Payments CEO Drew Edwards emphasizes the importance of balancing simplicity with complexity in digital payments, warning against the pitfalls of oversimplification, as seen in the recent issues with Synapse. He advocates for a thorough understanding of regulatory complexities and the integration of technology with a human touch to ensure effective money movement and compliance. By leveraging their customer engagement platform and recent acquisition of Deposits Inc., Ingo aims to provide enterprises with end-to-end visibility and streamlined payment solutions.
PYMNTS.com
United States Dollar Deposits Inc. Synapse Stripe Ingo Payments Karen Webster Drew Edwards Show more
Finance & Economy, Transcript
10:03 22.11.2024
rth korea hackers linked to 2019 ethereum heist of 42 million dollars
North Korean hackers were identified as the perpetrators behind the 2019 heist of $42 million in Ethereum, according to South Korean police. At the time, the Upbit exchange reported the transfer of 58 billion won worth of Ethereum to an unidentified wallet.
Moneycontrol
Upbit KOR
Finance & Economy, News Article
07:59 21.11.2024
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