Fraud

AI-enabled fraud outpacing response, UK finance leaders say
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7 August, 2026

AI-enabled fraud outpacing response, UK finance leaders say

AI-enabled fraud is overwhelming organizations' defenses, with 76% of U.K. financial services leaders saying attacks outpace their response capabilities.
Myanmar passes tougher bill targeting scam rings
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7 August, 2026

Myanmar passes tougher bill targeting scam rings

Myanmar moves to impose harsher penalties on crypto scam organizers as post-coup instability fuels the expansion of cyber scam operations.
Hong Kong police expose $3.3M romance scam in fake crypto app
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6 August, 2026

Hong Kong police expose $3.3M romance scam in fake crypto app

Hong Kong police are urging the public to stay alert as online romance investment scams involving fake digital asset apps...
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...