Algeria Lagos Court Sentences Four Filipinos and Seven Nigerians for Cyberterrorism and Internet Fraudby Olivia Williams June 15, 2025
Algeria Myanmar Hands Over 313 Telecom Fraud Suspects to China in Major Crackdownby Ava Thompson May 22, 2025
Algeria Beating the Fraudemic: Sumsub Unveils Exciting WTF Summit in Singaporeby Isabella Rossi May 13, 2025
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