Myanmar passes tougher bill targeting scam rings
Myanmar moves to impose harsher penalties on crypto scam organizers as post-coup instability fuels the expansion of cyber…
Browsing Tag
Fraud
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AI-enabled fraud outpacing response, UK finance leaders say
AI-enabled fraud is overwhelming organizations’ defenses, with 76% of U.K. financial services leaders saying attacks outpace their response…
Hong Kong police expose $3.3M romance scam in fake crypto app
Hong Kong police are urging the public to stay alert as online romance investment scams involving fake digital…
Southeast Asia scam losses reach $114.1B: UNODC report
UNODC warns Southeast Asia’s scam networks now operate like global businesses, using crypto, AI, money laundering, and forced…
Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators
Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against crypto exchange Bitkub Online and two former…
UK fraud review highlights growing crypto, AI crime
A U.K. review says AI, deepfakes, and crypto are reshaping fraud, urging courts to strengthen expertise as digital…
Christen Ager-Hanssen found to be fraudulent whistleblower in nChain case
On June 30, the LCET rejected claims of unfair dismissal by David Brookes and Andrew Moody, former general…
New CLARITY draft; Circle faces criminal charges in pig butchering
The CLARITY Act faces new delays as U.S. crypto regulation, prediction markets, Cash App penalties, and Circle’s legal…
LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours
LAB Trade’s native token collapses 90% in 48 hours, wiping out billions in market cap amid insider control…
UNICEF: Kids adopting AI over 3x faster than adults
Children are adopting AI three times faster than adults, exposing millions to risks including explicit deepfakes, misuse, and…