Fraud

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...
US sanctions North Korea IT scheme tied to Russia, China
-
29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
Hong Kong warns against fraud as stablecoin law takes effect
-
29 August, 2025

Hong Kong warns against fraud as stablecoin law takes effect

Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...
Advertisement