Advertisement
Thanh Tai Vo
Thanh Tai Vo
Thanh Tai Vo is director of fraud and identity strategy, Asia Pacific, at LexisNexis Risk Solutions.

Scammers typically use multiple accounts, and the time it takes to report the crime and investigations to conclude will also undermine the effectiveness of the alert system. As more victims are now deceived into initiating payments themselves, it would make sense to track user behaviour and flag unusual IP addresses.

Related Topic
Hong Kong society