4th annual OLAF Expenditure Conference takes place in Cyprus – European Anti-Fraud Office

4th Annual OLAF Expenditure Conference Kicks Off in Cyprus

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The 4th annual OLAF Expenditure Conference took place in vibrant Cyprus, uniting top experts to explore innovative strategies for fighting fraud in EU funds. Hosted by the European Anti-Fraud Office, the event highlighted a strong commitment to transparency and accountability

Myanmar bill proposes death penalty for scam coercion, life imprisonment for crypto fraud: report – The Block

Myanmar Bill Seeks Death Penalty for Scam Coercion and Life Imprisonment for Crypto Fraud

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Myanmar has introduced a bold new bill that could impose the death penalty for scam coercion and life imprisonment for cryptocurrency fraud, in a strong move to tackle the surge in financial crimes, according to a recent report by The Block

Myanmar steps up campaign on scam centers, wary of US intervention – Nikkei Asia

Myanmar Intensifies Crackdown on Scam Centers Amid Concerns Over US Intervention

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Myanmar has ramped up its crackdown on scam centers, responding to growing alarm over widespread fraud schemes. This decisive action unfolds against a backdrop of heightened vigilance toward possible US involvement, highlighting the complex geopolitical tensions at play