Fraud

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials
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24 October, 2025

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

The Foreign Digital Identity will contain a visitor’s iris scans, fingerprints and facial image, allowing Malaysia’s gov’t to track entries...
Trust in AI age: How the Philippines is fighting digital fraud
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22 October, 2025

Trust in AI age: How the Philippines is fighting digital fraud

At the WFIS in Manila, regulators, bankers, and tech leaders gathered to address an urgent question: how can trust be...
Australia doubles down in ongoing campaign against crypto ATMs
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21 October, 2025

Australia doubles down in ongoing campaign against crypto ATMs

Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...
Crypto suffers largest crash, DOJ makes largest BTC seizure
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15 October, 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...
Digital asset hack losses fall, but attack frequency stays high
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9 October, 2025

Digital asset hack losses fall, but attack frequency stays high

Digital asset hack losses fell 37% in Q3 2025 to $509 million, continuing a positive trend, though incidents and wallet...
Hype around AI must not eclipse risk management: RBI
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9 October, 2025

Hype around AI must not eclipse risk management: RBI

M Rajeshwar Rao of the RBI stresses cautious, responsible AI adoption in banking, emphasizing human oversight, data privacy, and risk...
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