Bank fraud continues to be one of the most pressing threats faced by financial institutions worldwide. As fraud techniques evolve and become increasingly sophisticated, banking fraud compliance has emerged as a top priority for banks. The landscape of bank fraud is...

In an age where digital transactions have become the norm and information flows freely across countless platforms, the spectre of fraud looms more significant than ever. This growing trend raises alarm bells not just for financial institutions but also for the...

In the bustling city of Batam, a significant job scam came to light, revealing a disheartening tale of deception that ensnared 140 hopeful job seekers. These individuals, in their quest for employment, were lured into a web of lies, paying recruitment fees for...

In a striking tale that has captivated many on social media, an Indonesian TikTok known as Louisë Jewellery recently recounted her troubling experience involving a couple from Singapore. The story she shared paints a picture of chaos, marked by delayed payments, poor...

We are currently in an era where fraud is rapidly becoming as significant as financial crimes within the banking and regulatory landscape. In this context, regulators in Asia swiftly implemented new regulations in 2024, as the news extensively reported, leaving banks...

 In the vibrant heart of Manila, Philippines, a sense of urgency hangs in the air as local authorities brace themselves against an alarming trend. Experts have sounded the alarm, cautioning that if decisive measures are not taken by law enforcement, the proliferation...

The phenomenon of scam culture serves as the breeding ground for the rapid dissemination of misinformation across the internet. One notable figure who emerged from this troubling landscape is Belle Gibson, a once-celebrated wellness advocate whose rise to prominence...

The Two Point games have captivated players in recent years, providing a delightful escape into the realm of management simulations. Beginning with the whimsical antics of Two Point Hospital in 2018, the series has since expanded to include Two Point Campus and now...

A cybersecurity strategy serves as a comprehensive framework outlining how your organisation plans to protect its assets over the next three to five years. Given the unpredictable nature of technology and cyber threats, it’s likely that you will need to revise your...

In a troubling trend, the number of scam and cybercrime cases in Singapore surged by 10.8 per cent in 2024, reaching an alarming total of 55,810 incidents. This marks a significant increase from the 50,376 cases reported in 2023, as outlined in the Singapore Police...