07-11-2026 
Fraud
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3 February, 2026
Philippines faces looming synthetic identity fraud crisis
An expert warns of rising cases of synthetic identity fraud in the Philippines, challenging the country's progress toward a digital-first...
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30 January, 2026
Chinese-language networks dominate $82B illicit fund laundering
Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...
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19 January, 2026
Cyber fraud most pervasive global threat for CEOs: report
WEF reveals that cyber-enabled fraud is now a top concern for CEOs, highlighting the need for enhanced cybersecurity strategies amid...
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12 January, 2026
Alleged ‘pig butchering’ mastermind arrested in Cambodia
Chen Zhi, the alleged ringleader of a major scam, faces charges in China following his arrest in Cambodia, linked to...
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31 December, 2025
2025’s crypto criminals: Making bank while cutting off fingers
2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
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22 December, 2025
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
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10 Jul 2026
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9 Jul 2026
Singapore steps up cyber war, bolsters online safety
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19 Jul 2023
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2 Jul 2026
It’s never easy
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6 Jul 2026
BSV made practical: Inside the UTXO Engineer Course
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2 Jul 2026
UK sets final crypto rules with 2027 deadline
