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Fraud

Business

Ana Peligro

17 June, 2026

South Africa goes digital; Mauritius eyes tighter online checks

South Africa overhauls its identity management system to curb illegal immigration, as Mauritius moves to enforce stricter oversight of online...

98% of organizations fear identity-related threats: study

Business

James Field

10 June, 2026

98% of organizations fear identity-related threats: study

More organizations are being alarmed by identity threats, as AI poses mounting challenges to verification processes worldwide, according to a...

SEC charges Texas man with $12.3M crypto fraud, fake AI bots

Business

James Field

2 June, 2026

SEC charges Texas man with $12.3M crypto fraud, fake AI bots

Nathan Fuller is facing charges over an alleged $12.3M digital asset scheme involving false profit promises and misappropriated funds.

Australia warns of crypto investment scams on messaging apps

Finance

James Field

1 June, 2026

Australia warns of crypto investment scams on messaging apps

Australia's ASIC warns of rising digital asset investment scams, targeting young investors through social media and messaging apps.

Google worker faces charges over $1.2M in Polymarket trades

Business

James Field

29 May, 2026

Google worker faces charges over $1.2M in Polymarket trades

Michele Spagnuolo is facing federal charges after allegedly using confidential company data to place insider trades on Polymarket.

Myanmar targets crypto fraud with life sentence bill

Business

Cathy Resurreccion

20 May, 2026

Myanmar targets crypto fraud with life sentence bill

Myanmar's new Anti-Online Fraud Bill targets digital currency scams, imposing severe penalties, including the death penalty, to combat rising fraud...

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Steven Stradbrooke

17 Jun 2026

Fraud

South Africa goes digital; Mauritius eyes tighter online checks

98% of organizations fear identity-related threats: study

SEC charges Texas man with $12.3M crypto fraud, fake AI bots

Australia warns of crypto investment scams on messaging apps

Google worker faces charges over $1.2M in Polymarket trades

Myanmar targets crypto fraud with life sentence bill

Recent

Trending

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