Tag: fraud prevention

In a bid to combat rampant electricity theft amid a worsening energy crisis, Tajikistan has enacted stringent laws criminalizing fraudulent ...

Southeast Asia's cyber fraud industry is at a pivotal moment, swiftly extending its grasp beyond regional boundaries. Experts are sounding ...

In the face of heightened global crackdowns, the scam industry is not just surviving—it's thriving and evolving at an astonishing ...

Thailand and Cambodia are ramping up their battle against call centre scams, as revealed by Paetongtarn. This bold crackdown is ...

With the buzz surrounding Lady Gaga's highly anticipated concert reaching a fever pitch, police are urging fans to safeguard their ...

Attention, Bahrain users! A new SMS scam is making the rounds, specifically targeting Binance customers. Scammers are sending out deceptive ...

Southeast Asia has gained a troubling reputation as a hotspot for scam centers that prey on vulnerable individuals across the ...

In a bold move against illicit activities, the world’s largest online black market has been stripped of its banking license. ...

Cambodian Prime Minister Hun Sen has taken a stand against what he calls skewed narratives regarding the nation’s battle against ...