Fraud

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...
UK convicts 2 foreigners in record crypto laundering case
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2 October, 2025

UK convicts 2 foreigners in record crypto laundering case

A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...
Navigating security challenges at WFIS 2025
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1 October, 2025

Navigating security challenges at WFIS 2025

The WFIS 2025 in the Philippines tackled digital trust, AI deepfakes, and security in banking and finance, emphasizing collaboration for...
INTERPOL seizes $97M in assets in cybercrime crackdown
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29 September, 2025

INTERPOL seizes $97M in assets in cybercrime crackdown

An INTERPOL operation across 40 countries recovered $97M in physical and digital assets and $342M in government-backed currencies.
Asia tackles wallet fraud; Egypt boosts digital finance
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22 September, 2025

Asia tackles wallet fraud; Egypt boosts digital finance

Asia’s top e-wallets unite to fight fraud using emerging tech, while Egypt accelerates digital wallet adoption in its push for...
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