Keyword: "money"

10 Result

A row of ATMs in Singapore. (Photo: channelnewsasia.com)

Singapore proposes new law to curb bank scams

Singapore’s Protection from Scams Bill, presented to Parliament on November 11, proposes an unprecedented measure allowing police to issue Restriction Orders (RO) on suspected scam accounts. If it is passed, Singapore will be the first country to grant police authority to intervene in bank transactions to prevent fraud.

Thailand: funding in place for 2nd phase of digital handout (Photo: bangkokpost.com)

Thailand: funding in place for 2nd phase of digital handout

Thailand's Deputy Finance Minister Paopoom Rojanasakul confirmed on September 30 that the Government has secured funding for the second phase of the “Digital Wallet” programme, with a budget of 180 billion THB (5.4 billion USD).

Bank customers warned of message scams

Bank customers warned of message scams

The Ministry of Public Security has issued a warning over a new type of scam where apparent official bank messages are sent to customers to appropriate money.