Singapore Singapore’s DBS, BoC customer data at risk after ransomware attack on vendor – Reutersby Atticus Reed April 9, 2025
India Kolkata Police arrests key suspect in digital fraud case involving fake narcotics officers – The Times of Indiaby Miles Cooper March 26, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Miles Cooper March 17, 2025
India Indian SIM used for fraud in Thailand, Cambodia – The Times of Indiaby Miles Cooper March 1, 2025
Belo Horizonte ERO Boston removes convicted foreign fugitive wanted for fraud in Brazil – U.S. Immigration and Customs Enforcement Newsroomby Miles Cooper February 27, 2025
Singapore Singapore: Parliament passes Protection from Scams Bill on 7 January 2025 – GlobalComplianceNewsby Miles Cooper February 16, 2025
Singapore Singapore Takes a Bold Stand Against Fraud with Innovative Real-Time Bill of Lading Verification Tool!by Miles Cooper February 12, 2025
Kano Kano Takes Bold Stand Against Fraud: Destroys N180m Worth of Adulterated Beniseed!by Miles Cooper February 6, 2025
AMERICA Joining Forces Against Fraud: Equifax and Mastercard Team Up to Protect Latin America!by Miles Cooper December 10, 2024
Singapore Cracking the Code: How Singapore Can Stamp Out Financial Cybercrimeby Miles Cooper July 22, 2024
