New anti-scam service brought in Hong Kong
Anti-scam service unveiled in Hong Kong More steps and initiatives like the one cited below in which they are commencing in Hong Kong show how banks can do more to prevent clients from being scammed out of their savings. This is not to say banks and financial institutions in general have not already been establishing their own controls (i.e., threshold limits on how much you can transfer at one time and higher authentication review based on high wire transfer requests). Nevertheless, this one […]