Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Capital-Cities March 17, 2025
India Indian SIM used for fraud in Thailand, Cambodia – The Times of Indiaby Capital-Cities March 1, 2025
Belo Horizonte ERO Boston removes convicted foreign fugitive wanted for fraud in Brazil – U.S. Immigration and Customs Enforcement Newsroomby Capital-Cities February 27, 2025
India Police drive against hotel booking scams – The Times of Indiaby Capital-Cities February 18, 2025
Singapore Singapore: Parliament passes Protection from Scams Bill on 7 January 2025 – GlobalComplianceNewsby Capital-Cities February 16, 2025
India Jeweller duped of 60k in e-wallet fraud – The Times of Indiaby Capital-Cities February 14, 2025
Singapore Singapore Takes a Bold Stand Against Fraud with Innovative Real-Time Bill of Lading Verification Tool!by Capital-Cities February 12, 2025
Kano Kano Takes Bold Stand Against Fraud: Destroys N180m Worth of Adulterated Beniseed!by Capital-Cities February 6, 2025
AMERICA Joining Forces Against Fraud: Equifax and Mastercard Team Up to Protect Latin America!by Capital-Cities December 10, 2024
Singapore Cracking the Code: How Singapore Can Stamp Out Financial Cybercrimeby Capital-Cities July 22, 2024
