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Scam Spotting and Avoiding: Tips and Trends From a Fraud Expert

Scam Spotting and Avoiding: Tips and Trends From a Fraud Expert

Raymon Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory

AI Portal - The Scam Antidote?

AI Portal - The Scam Antidote?

CF Fong, Executive Chairman, LGMS Berhad

Scam Spotting 101

Scam Spotting 101

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist

Prevent Property Scams With Heightened Due Diligence

Prevent Property Scams With Heightened Due Diligence

Tan Kian Aun, President, Malaysian Institute of Estate Agents (MIEA)

Who’s MACC Investigating and Why?

Who’s MACC Investigating and Why?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

BDO unveils ASEAN Corporate Fraud Landscape 2023: A Comprehensive  Insight into Fraud Prevention and Detection

BDO unveils ASEAN Corporate Fraud Landscape 2023: A Comprehensive Insight into Fraud Prevention and Detection

Sanjay Sidhu, Executive Director of Advisory, BDO

By The Way: Shakira Settles Her Tax Fiasco, Eric Clapton's Guitar Sold, YouTube's AI Music Generator & RIP George "Funky" Brown

By The Way: Shakira Settles Her Tax Fiasco, Eric Clapton's Guitar Sold, YouTube's AI Music Generator & RIP George "Funky" Brown

Unmasking Deepfakes & Identity Fraud

Unmasking Deepfakes & Identity Fraud

Frederic Ho, Vice President APAC, Jumio

Ponzi Schemes & Pyramid Scams

Ponzi Schemes & Pyramid Scams

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

Combatting Insurance fraud with AI

Combatting Insurance fraud with AI

Queenie Wong, Director for Customer Advisory, SAS Malaysia

What is Money Laundering?

What is Money Laundering?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

Getting To The Truth

Getting To The Truth

Norlisa Francis Nordin, CEO & Founder, Intellware Solutions

Ad Fraud in E-Commerce: Protecting Your Business from Bots

Ad Fraud in E-Commerce: Protecting Your Business from Bots

Patricia Freijo, TrafficGuard

Will A Banking "Kill-Switch" Deter Cybercrime Losses?

Will A Banking "Kill-Switch" Deter Cybercrime Losses?

Dr Selvakumar Manickam, Associate Professor, Universiti Sains Malaysia

The Rise And Fall Of Crypto King Sam Bankman-Fried

The Rise And Fall Of Crypto King Sam Bankman-Fried

Harith Kamarul, Product Manager at Etherscan and Organiser of the ETHKL Meetup Community

Fraud Fighting Robots

Fraud Fighting Robots

Keith Swanson, Fraud and Security Intelligence, Asia Pacific & Japan, SAS

 
 




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