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8 stories in this topic
In a decisive move against burgeoning criminal enterprises, China, Myanmar, and Thailand have committed to strengthening their collaboration in dismantling elaborate scam networks proliferating across Southeast Asia, with a particular focus on the notorious…
Cybercriminal strategies increasingly shift in Singapore, revealing vulnerabilities amidst a surge in human-led attacks. In a striking revelation, the LexisNexis Risk Solutions Cybercrime Report APAC 2025 underscores a significant shift in the cyber threat…
A lengthy legal battle waged ends in defeat for the Swiss bank and a multi-million dollar wire transfer to a former compliance officer in Chicago. Having exhausted multiple appeals in a defamation suit in the United States, and with no option left other than…
BlackBerry is no longer in the business of designing and building smartphones and developing apps for them. The company is seeking to settle a lawsuit that claimed BlackBerry committed fraud by pumping up the profitability of its defunct BlackBerry 10 line of…
Investment platforms offering quick, handsome profits are mushrooming in Vietnam as fraudsters look to take advantage of gullible social media users. Over 700 reports have recently been filed with HCMC police by thousands who have been tricked by smartphone…
Disgraced Chinese coffee chain Luckin Coffee, along with more than 40 other firms involved in the deception, has been fined almost US$9 million for falsifying its financial records. According to reporting, China’s finance ministry has previously found Luckin…
Muji store parent Ryohin Keikaku has been found to have dodged paying ¥7.5 billion (US$68.3 million) in tax by transferring taxable income to its operations in China, where it runs 256 outlets. The Japanese retailer has been ordered by the courts to pay the…
Interbank network provider Artajasa Pembayaran Elektronis says that the popularity of conventional payment methods in e-commerce has made the sector prone to fraudulent transactions, creating potential obstruction to the growth of e-commerce in Indonesia.…
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