02-04-2026 
Fraud
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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...
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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.
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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...
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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...
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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...
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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...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
