Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Risk Mitigation French Gambling Authority Enhances Compliance Measures Ahead of New Tax Reforms 04/03/2025
Cybersecurity in Trade Changing Our View on Cybersecurity: From Managing Risks to Managing Dangers In the fast-changing world of cybersecurity, experts are suggesting we shift our approach from traditional "risk management" to a... by Raxer X. 01/17/2025
Cybersecurity in Trade US Coast Guard Introduces Final Rule on Maritime Cybersecurity The U.S. Coast Guard has released a final rule aimed at strengthening cybersecurity within the marine transportation system. This... by Raxer X. 01/17/2025
Cybersecurity in Trade India Launches Grand Challenge 2.0 to Strengthen Cybersecurity Innovation India's Ministry of Electronics and Information Technology (MeitY), in partnership with the Data Security Council of India (DSCI), has... by Raxer X. 01/17/2025
Cybersecurity in Trade President Biden Issues Comprehensive Executive Order on Cybersecurity, Artificial Intelligence, and Reforms in Software Supply Chain On January 5, 2025, President Joe Biden promulgated a 40-page executive order designed to enhance cybersecurity across the United... by Raxer X. 01/16/2025
Fraud & Scams CICC Warns About Vote-Buying Scams as May Elections Get Closer The Commission on Investments and Consumer Protection (CICC) is warning people about possible vote-buying scams as the May 2025... by Raxer X. 01/16/2025
Fraud & Scams Bank’s Scam Protection Processes Under Review Following Small Business Owner’s Experience Alison Derrig, a small business owner, has expressed some concerns regarding the fraud protection system at Metro Bank after... by Raxer X. 01/16/2025
Fraud & Scams Protecting Clients from Title Scams: A Guide for Lawyers Property title theft is uncommon, but it can be very upsetting for homeowners and buyers. In Australia, people often... by Raxer X. 01/16/2025
Fraud & Scams Brad Pitt Responds to French Woman Scammed by Fake Online Account Brad Pitt's team has released a statement after a French woman named Anne lost €830,000 to scammers pretending to... by Raxer X. 01/16/2025
Fraud & Scams Increase in Job Scams in Southeast Asia In recent years, more and more job scams have been targeting people looking for work in Southeast Asia. These... by Raxer X. 01/16/2025
Fraud & Scams Thai Prime Minister Issues Caution Regarding Scam Callers Impersonating Officials The Prime Minister of Thailand, Paetongtarn Shinawatra, has formally issued a warning concerning fraudulent phone calls made by individuals... by Raxer X. 01/16/2025