back Back

Rapid scam growth accelerates risk to retail banks in APAC region

By Puja Sharma

June 30, 2023

  • APAC
  • APAC funding
  • bank frauds

The 2023 Digital Banking Fraud Trends in APAC report illuminates the growing global menace of call center gangs, primarily operating from Southeast Asian countries such as Indonesia, Thailand, Malaysia, Cambodia, and Myanmar. These organized cybercriminal entities conduct a variety of scams, including tech support, and investment frauds, BioCatch’s 2023 APAC Digital Banking Fraud Trends Report […]

This article can only be read by subscribers. Subscribe to IBSi Premium or Sign in

Get access to IBSi Premium

IBSi Daily News Analysis + monthly IBSi FinTech Journal

Daily insightful Financial Technology news analysis

Weekly snapshots of industry deals, events & insights

Weekly global FinTech use cases

Chart of the Week curated by IBSi’s Research Team

Monthly issues of the iconic IBSi FinTech Journal

Exclusive invitation to a flagship IBSi on-ground event of your choice

£19.99/monthly - Subscribe Now!
Previous Article

June 30, 2023

The Weekly Wrap: all you need to know by Friday COB | June 30th

Read More
Next Article

July 03, 2023

The Monday Roundup: what we are watching this week | July 3rd

Read More

Weekly Case Study

Chart of the Week

FinTech insights exclusively curated by the IBSi’s Research Team

Other Related News

September 27, 2023

Global merchants increase spending to combat eCommerce fraud

Read More

September 27, 2023

Looming data compliance issue still haunts FinTechs, research reveals

Read More

September 26, 2023

Omnichannel payments drive SME growth in MENA, study shows 

Read More

Related Reports

Sales League Table Report 2023

£1,500.00 / year

Know More
Global Digital Banking Vendor & Landscape Report Q2 2023

£1,500.00 / year

Know More
Wealth Management & Private Banking Systems Report Q2 2023

£1,500.00 / year

Know More
Testing & QA for NextGen Bank Tech Q3 2023

£500.00 / year

Know More
Treasury & Capital Markets Systems Report Q2 2023

£1,500.00 / year

Know More

IBSi Sales League Table

The industry acknowledged barometer of global banking technology vendor performance!
Get your copy now!
Get your copy now! IBSi Sales League Table 2023