03-26-2026 
Fraud
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12 December, 2025
Kenya sets up special unit to combat growing ‘crypto’ fraud
Kenya’s Directorate of Criminal Investigations has set up a new unit to crack down on ‘crypto’ crime, which cost local...
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5 December, 2025
INTERPOL highlights globalization of digital asset scam centers
INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing criminal networks.
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19 November, 2025
AI vs Fraud: How tech is reinventing financial security
AI and blockchain are reshaping Philippine finance, enhancing trust and security while driving innovation and inclusion in digital services.
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19 November, 2025
Thailand tightens ID checks; Bangladesh boosts data security
Thailand curbs SIM fraud with new ID checks, while Bangladesh enacts data protection laws to strengthen citizens’ privacy and digital...
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18 November, 2025
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
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13 November, 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...
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26 Mar 2026
Is BTC just a tech stock?
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25 Mar 2026
Russia safeguards data with ban on foreign AI tools
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19 Jul 2023
Who might face sanctions after Bitzlato?
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18 Mar 2026
Ripple buyback, deals signal IPO ambitions
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25 Mar 2026
Russia safeguards data with ban on foreign AI tools
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19 Jul 2023
Who might face sanctions after Bitzlato?
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18 Mar 2026
Ripple buyback, deals signal IPO ambitions
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5 Mar 2026
Philippines: DepEd approves AI use in public schools
