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Diálogos fronterizos: debaten nueva agenda en la frontera de Brasil, Argentina y Paraguay

Diálogos fronterizos: debaten nueva agenda en la frontera de Brasil, Argentina y Paraguay
lavozdecataratas.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lavozdecataratas.com Daily Mail and Mail on Sunday newspapers.

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County board is pleased with jail progress

County board is pleased with jail progress
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MAS-led task force reviewing how to apportion liability for online scams: Desmond Tan

MAS-led task force reviewing how to apportion liability for online scams: Desmond Tan
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County working on abatement policy for new OSB plant in Cohasset

County working on abatement policy for new OSB plant in Cohasset
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UOB's anti-fraud team thwarts scam and recovers funds in 30 mins

SINGAPORE - An elderly man almost lost his entire life savings in a high-tech scam last year.
But with the aid of its detection system, UOB s Integrated Fraud Management Unit was able to flag the transaction and recover all the funds within just 30 minutes.
Mr Richard Soh, head of investigations at the department, said the bank s system uses machine learning and artificial intelligence as it monitors all transactions in real time.
He said that in the man s case, he usually made transactions of at most several hundred dollars.
But then, suddenly, there was one transaction that involved about $60,000.
Mr Soh said: The system detected that almost 95 per cent of the funds in this man s account was suddenly transferred to an overseas account, even though he had never made a single international transaction before. ....

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