SINGTEL ENTERPRISE SECURITY PTE. LTD.
Location
Founded
2015-02-28
Website
Risk Signals
1451 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about SINGTEL ENTERPRISE SECURITY PTE. LTD.
Live alerts from global media, monitored by Business Radar
2024-09-14 (connectedtoindia.com)
Singapore Customs issues scam alert on ‘parcel clearance’ fraud SMS and phishing link
In a Facebook post, the agency said: “Singapore Customs would like to alert the public about a circulating Scam SMS. The SMS FALSELY claims to be from Singapore Customs by identifying itself as ‘S.G. Customs’.
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2024-09-09 (connectedtoindia.com)
14 victims lose SGD 100K+ within 6 days in Singtel ‘reward points’ SMS phishing scam
Modus operandi of the latest September 2024 Singtel SMS scam matches that of the past year. The June 2023 police advisory had explained: `` In this scam variant, the victim would receive an unsolicited SMS prompting the victim to click on a fraudulent link to claim a reward before the expiry of his
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2024-07-25 (8world.com)
Singtel provides identity verification services to AIS and Maxis users to combat fraud
Singtel has partnered with Thai telco AIS and Malaysian telco Maxis to provide web-based identity verification services to mobile phone users of the two companies to combat the increasing number of fraud methods. Singtel signed a memorandum of cooperation with two telecommunications companies to verify digital identities registered on consumer services or platforms through SingVerify, a back-end identity verification service developed by Singtel, based on the data of the telecommunications companies. This is also the world's first international telecommunications application programming interface (Application Programming Interface) alliance, involving telecommunications companies in three countries, working together to help companies strengthen authentication and combat fraud. According to LexisNexis Risk
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2024-03-06 (beamstart.com)
Singtel's latest anti-scam feature employs more efficient fraud detection by cross-referencing phone numbers against the telco's internal data.
News Summary: Singtel says the application, called Number Verify, works in the background to reduce chances for scammers to take over the two-factor authentication (2FA) process. - Channel News Asia (Singapore)
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2023-11-24 (yahoo.com)
Indian markets regulator proposes to ease select insider trading provisions
The Securities and Exchange Board of India (SEBI) currently allows management to trade in the shares of their companies under so-called duly disclosed "trading plans". This enables executives, who are frequently in possession of unpublished price-sensitive information, to trade without violating
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2023-06-28 (straitstimes.com)
Fake Singtel SMS offering Apple Watch, AirPods claims 12 victims, losses of $20k
Since June, at least 12 people have fallen prey to a scam involving a fake Singtel SMS containing fraudulent links, with losses amounting to $20,000, the police said on Wednesday. In this scam, victims would receive an unsolicited SMS urging them to redeem expiring Singtel...
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