Online fraud is reaching more victims and generating larger losses, driven by digital tools and organized networks operating across borders. Global...

Malaysian authorities have dismantled a major cross-border fraud operation and deported 16 Chinese nationals wanted by Beijing, marking a significant...

Malaysian authorities have dismantled a major cross-border fraud operation and deported 16 Chinese nationals wanted by Beijing, marking a significant...

More than 150,000 Meta accounts removed and arrests 21 organised fraud groups targeting victims worldwide

More than 150,000 Meta accounts removed and arrests 21 organised fraud groups targeting victims worldwide

Losses to fraud and scams climbed 9.2% in 2025, with much of the increase attributed to bad actors leveraging artificial intelligence, said a report...

Losses to fraud and scams climbed 9.2% in 2025, with much of the increase attributed to bad actors leveraging artificial intelligence, said a report...

Financial crime regulator AUSTRAC and Australia’s big banks are scrambling to share information about organised crime home loan scams that could be...

Financial crime regulator AUSTRAC and Australia’s big banks are scrambling to share information about organised crime home loan scams that could be...

 BY BLAISE UDUNZE In barely two weeks, Nigeria’s banking sector will once again be at a historic turning point. As the deadline for the latest...