South African banks are accelerating the integration of artificial intelligence, but speed is no longer the only metric for success. Major financial institutions across Johannesburg and Cape Town a…
A Malaysian national who disguised himself with a wig and posed as a Singaporean financial regulator has been identified in a growing web of investment fraud. Authorities confirmed the suspect alle…
Federal prosecutors in the United States have dismantled a massive email fraud ring that siphoned $215 million from victims across 19 countries. Nigerian nationals were identified as the primary ar…
Prime Minister Xanana Gusmão has called for an end to fraudulent activities in Timor-Leste, emphasising the urgent need for transparency to bolster the economy. In a statement made on Thursday in D…
India's West Bengal state assembly elections have drawn over $2 million in global bets on offshore platforms, despite a government ban on online gambling. The surge in activity, reported by the Min…
The Uttar Pradesh High Court has upheld a seven-year prison sentence for Azam Khan, a senior leader of the Samajwadi Party, in a dual PAN (Permanent Account Number) fraud case. The ruling, delivere…
Nigeria's Central Bank (CBN) has issued a public warning over a surge in fraudulent messages targeting bank account holders, as the country's financial sector grapples with a growing wave of cyberc…
South African former police official ‘Cat’ Matlala remains in custody after being charged with involvement in a R360 million irregular health tender involving the South African Police Service (Saps…
Booking.com, the global travel platform, confirmed a cyberattack that exposed customer data, raising concerns over fraud risks for users in Singapore and beyond. The breach, first reported by Insur…
Singapore's Monetary Authority (MAS) has introduced a new regulatory framework for non-fungible tokens (NFTs), marking a significant step in the city-state's approach to digital assets. The move co…
California lawmakers have passed the 'Stop Nick Shirley Act' following a high-profile fraud investigation that has drawn national attention. The legislation, named after a former financial advisor …
South African opposition leader Julius Malema faces renewed legal scrutiny after the Al Jama-ah legal team urged authorities to allow him to appeal his recent conviction. The case, which has drawn …
