China-Myanmar-Thailand Economic Corridor safe haven for drugs, online scams: Report

Dec 17, 2022

here are enough indications showing collusion of enforcement agencies from Thailand and Myanmar with these illegal entities and they are being compensated well, writes...

FinTechOn 2024: FinTech Associations from 14 Asian Economies Sign MOU to Enhance Collaborations in Anti-Fraud

Nov 05, 2024

Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance (GASA), over 40% of Asians encounter scams...

Online scams result in new operating risks for merchants: Ponemon Institute

Apr 16, 2021

New Delhi [India], Apr 16 : Organisations in the United States are losing an average of 4.5 million dollars per year due to online...

Study focuses on a modern form of fraud: Online romance scams

May 17, 2020

Washington D.C. [USA], May 17 : As the rapid development of digital communication technology has given rise to new forms of social interaction on...

Meta launches joint initiative with Centre to empower Indians against online scams

Oct 18, 2024

Meta has launched its safety campaign 'Scam se Bacho' in collaboration with the Ministry of Electronics and Information Technology (MeitY), Indian Cybercrime Coordination Centre...

China's Xi Jinping app created to propagate nationalism, targets women in romance scams

Jun 24, 2021

Beijing [China], June 24 : In recent months, local media and public security bureaus across China have reported a surge of mostly men targeting...