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Fraud

Malaysia turns to blockchain and AI to fight graft

Business

Steve Kaaru

10 February, 2025

Malaysia turns to blockchain and AI to fight graft

Malaysia’s anti-corruption agency is adopting emerging tech, including AI and blockchain, to fight graft, with blockchain’s immutability and high appeal.

‘Crypto’ crime surged in 2024; billions stolen in phishing

Business

Steve Kaaru

13 January, 2025

‘Crypto’ crime surged in 2024; billions stolen in phishing

A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...

India clamps down on digital fraud as cases rise in 2024

Finance

Pradipta Mukherjee

27 December, 2024

India clamps down on digital fraud as cases rise in 2024

In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...

Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger

Finance

Steve Kaaru

27 December, 2024

Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger

Police in Vienna busted the serial criminal exchanging fake cash for ‘crypto’ in what they dubbed Rip Deal 2.0; meanwhile,...

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Business

Steve Kaaru

26 December, 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...

Australia new task force targets digital asset ATMs

Finance

Steve Kaaru

17 December, 2024

Australia new task force targets digital asset ATMs

Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...

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Jordan Atkins

17 Sep 2025

Fraud

Malaysia turns to blockchain and AI to fight graft

‘Crypto’ crime surged in 2024; billions stolen in phishing

India clamps down on digital fraud as cases rise in 2024

Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Australia new task force targets digital asset ATMs

Recent

Trending

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France challenges recognition of EU crypto licenses

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Philippine city adopts blockchain for governance pilot

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South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

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