Fraud

UK convicts 2 foreigners in record crypto laundering case
-
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
-
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
-
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
-
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...
US, Dutch authorities take down fake ID marketplace
-
2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap
-
2 September, 2025

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

At the Manila Tech Summit 2025, President Marcos emphasized the power of emerging technologies to create opportunities for every Filipino...
Advertisement