Fraud & Scams Tax Season Prompts Renewed Warnings on Fraud: McGruff the Crime Dog Campaign Urges Vigilance 03/21/2025
Risk Mitigation UNS Strengthens Governance: 40 Leaders Sign Risk Management Agreement In a bid to improve its governance, Universitas Sebelas Maret (UNS) recently held an important event where 40 leaders... by Raxer X. 03/08/2025
Risk Mitigation H2O.ai Launches New Risk Management Framework for Generative AI in Regulated Industries H2O.ai has unveiled a new framework for managing risks associated with Generative AI, specifically designed for industries like finance... by Raxer X. 03/07/2025
Fraud & Scams Regional Collaboration Intensifies Against Telecom Fraud in Southeast Asia China, Thailand, Myanmar, and Laos have intensified their collaborative efforts to combat telecom fraud in the Thai-Myanmar border region.... by Raxer X. 03/07/2025
Fraud & Scams Microblink Launches ‘Where’s Fraudo?’ to Boost Fraud Prevention Awareness On March 7, 2025, Microblink, a worldwide leader in identity verification, introduced 'Where's Fraudo?', an engaging online game designed... by Raxer X. 03/07/2025
Fraud & Scams Singapore Authorities Expand Charges in Server Fraud Investigation Singaporean authorities have filed additional charges against three individuals in an ongoing investigation into alleged server fraud that may... by Raxer X. 03/07/2025
Fraud & Scams Elon Musk’s Role in Government Efficiency Department Faces Legal and Ethical Scrutiny Elon Musk's leadership of the Department of Government Efficiency (DOGE), established by President Donald Trump to reduce federal waste,... by Raxer X. 03/07/2025
Fraud & Scams Indiana Lawmakers Discuss Bills to Support Small Nuclear Reactors Amid Consumer Concerns Indiana lawmakers are currently discussing several bills that aim to introduce small modular nuclear reactors (SMRs) to the state's... by Raxer X. 03/07/2025
Fraud & Scams Authorities Warn of Scammers Posing as D.C. Police Officers in Phone and Email Schemes The Metropolitan Police Department (MPD) has issued multiple warnings about ongoing scams in which individuals impersonate law enforcement officers... by Raxer X. 03/07/2025
Fraud & Scams Authorities Conduct Raid on Makati Office Building Suspected of Hosting Illegal POGO Operations On Thursday evening, law enforcement agencies conducted a raid on a 21-floor office building located along Ayala Avenue in... by Raxer X. 03/07/2025
Fraud & Scams Advocates Ask Starlink to Help Fight Scams in Southeast Asia Advocates against scams are urging SpaceX's Starlink satellite internet service to help tackle illegal online scam operations in Southeast... by Raxer X. 03/07/2025