SINGAPORE: It started with them telling her she was suspected of money laundering. For over a month, "Jane", a woman in her ...

Conflict, corruption and weak governance undermine the efficacy of law enforcement and regional collaboration in combatting ...

Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently ...

Singapore authorities are warning businesses of a rise in scam video calls which use deepfake AI to impersonate business ...

CNBC will be hosting "CONVERGE LIVE," an inaugural thought leadership event on March 12-13, 2025, in Singapore, where global ...

MHA will not mandate the enhanced verification requirement for Carousell sellers. The number of reported e-commerce scams on ...

The region’s digital boom has enabled the scourge of cyber-slavery. Only coordinated action from the region’s government can ...

All advertisers on Facebook will be required to verify their identities against government-issued records by the end of June.

There was a 12% increase in reports about scam ads on FB from June to December 2024. Read more at straitstimes.com.

Scam Factories, a special series from The Conversation Weekly, takes you inside Southeast Asia’s brutal scamming compounds. The Conversation’s UK podcast looked at how these compounds, hidden in plain ...

The Ministry of Home Affairs (MHA) is ramping up its efforts to combat online scams by requiring advertisers and selected ...