Security & Risk Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London by Jessica Jumaway 06/25/2025
Security & Risk Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions 06/25/2025
Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations 04/30/2025
Fraud & Scams Rising Incidents of Romance Scams Impact New Zealand Residents In recent years, New Zealand has witnessed a concerning increase in romance scams, leading to significant financial losses among... by Raxer X. 03/21/2025
Fraud & Scams Emerging Threat: AI Voice Cloning Scams on the Rise Advancements in artificial intelligence (AI) have led to the development of sophisticated voice cloning technology, enabling scammers to replicate... by Raxer X. 03/21/2025
Fraud & Scams Alleged Yakuza Member Arrested in Bangkok for Operating Online Scams Thai authorities have apprehended a Japanese national, identified as Yamaguchi, in Bangkok's Sathorn district on charges related to operating... by Raxer X. 03/21/2025
Fraud & Scams Tax Season Prompts Renewed Warnings on Fraud: McGruff the Crime Dog Campaign Urges Vigilance As the tax season approaches, law enforcement agencies and public safety advocates are urging individuals to remain alert to... by Raxer X. 03/21/2025
Fraud & Scams Philippines Launches Hotline 1326 to Combat Scams and Deepfakes The Philippine government has introduced Hotline 1326, a dedicated platform for citizens to report scams, deepfakes, and other cybercrimes.... by Raxer X. 03/21/2025
Fraud & Scams South Korea to Impose Fines on ‘Hidden Chairmen’ Involved in Accounting Fraud South Korea's financial authorities have announced plans to impose financial penalties on corporate owners who engage in accounting fraud... by Raxer X. 03/21/2025
Fraud & Scams Over £500,000 Seized in UK Police Fraud Raids In a series of coordinated operations, UK law enforcement agencies have seized over £500,000 in connection with ongoing fraud... by Raxer X. 03/21/2025
Fraud & Scams Gotbit Founder Pleads Guilty to Market Manipulation and Wire Fraud Aleksei Andriunin, the 26-year-old founder and CEO of the cryptocurrency market-making firm Gotbit, has pleaded guilty to charges of... by Raxer X. 03/21/2025
Fraud & Scams AI Emerges as Key Tool in Detecting Art Fraud and Authenticating Masterpieces Artificial intelligence (AI) is becoming an influential tool in the world of art authentication, offering new ways to identify... by Raxer X. 03/21/2025
Fraud & Scams Toyota’s Hino Motors Pleads Guilty to U.S. Emissions Fraud, Faces $1.6 Billion Penalty Hino Motors, a subsidiary of Toyota Motor Corporation, has admitted to falsifying emissions data over a multi-year period, leading... by Raxer X. 03/21/2025