Fraud

Southeast Asia scam losses reach $114.1B: UNODC report
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29 July, 2026

Southeast Asia scam losses reach $114.1B: UNODC report

UNODC warns Southeast Asia's scam networks now operate like global businesses, using crypto, AI, money laundering, and forced labor.
UK fraud review highlights growing crypto, AI crime
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20 July, 2026

UK fraud review highlights growing crypto, AI crime

A U.K. review says AI, deepfakes, and crypto are reshaping fraud, urging courts to strengthen expertise as digital crime grows...
Christen Ager-Hanssen found to be fraudulent whistleblower in nChain case
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16 July, 2026

Christen Ager-Hanssen found to be fraudulent whistleblower in nChain case

On June 30, the LCET rejected claims of unfair dismissal by David Brookes and Andrew Moody, former general counsel and...
New CLARITY draft; Circle faces criminal charges in pig butchering
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10 July, 2026

New CLARITY draft; Circle faces criminal charges in pig butchering

The CLARITY Act faces new delays as U.S. crypto regulation, prediction markets, Cash App penalties, and Circle's legal battle reshape...
UNICEF: Kids adopting AI over 3x faster than adults
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6 July, 2026

UNICEF: Kids adopting AI over 3x faster than adults

Children are adopting AI three times faster than adults, exposing millions to risks including explicit deepfakes, misuse, and online harm,...
US DOJ seizes infrastructure used by Cambodia-based Huione
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26 June, 2026

US DOJ seizes infrastructure used by Cambodia-based Huione

U.S. DOJ seizes Huione Group's cloud account, disrupting a major money-laundering operation linked to cybercrime and digital asset fraud.