Digital payment fraud has evolved beyond stolen identities to sophisticated networks using synthetic identities and ...

Kerala plans new authority to regulate recruitment agencies, protecting students from overseas education fraud.

Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said.

Australians are among the most scammed people in the world, but a simple chat with their loved ones could help slow down ...

Malaysia plans to tighten semiconductor regulations under US pressure to prevent Nvidia chips from reaching China. U.S.

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

The global financial landscape is at a crossroads. While digital financial services have brought convenience and accessibility, they have also ...

New research commissioned by CommBank shows more than 90 per cent of Aussies believe that talking about scams with their ...

BTS's Jungkook successfully recovers stolen shares after a significant stock fraud incident involving unauthorized account ...

The Social Security Administration will begin enforcing new identity verification procedures on March 31 to crack down on ...

One in five young people has fallen victim to a fake webshop where a product was not delivered after payment and the money was gone. This was reported by Wijzer in Geldzaken, an initiative of the ...

While BTS’ Jungkook is completing his military service, he fell prey to a financial fraud, Korean News - Times Now ...