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 SEDA Experts Boosts Financial Fraud and Anti-Money Laundering Services with New Hire New York, NY — SEDA Experts LLC, a well-known firm that provides financial expert witness services, has named Brian... by Raxer X. 03/21/2025
Fraud & Scams Taiwanese Professor Investigated for Alleged Fraud and Unauthorized Collaboration with China National Defense University (NDU) professor Ke Ming-te has been released on bail following an investigation into alleged fraud and... by Raxer X. 03/21/2025
Fraud & Scams Google Identifies 10,000 Fraudulent Listings on Google Maps, Files Lawsuit The company stated that the investigation began after a Texas business reported an unauthorized locksmith profile impersonating its services.... by Giezel Garcia 04/03/2025
Data Protection New Authority Established for Personal Data Protection in Mexico On November 28, 2024, the Mexican Senate approved a constitutional reform known as "organic simplification," which resulted in the... by Giezel Garcia 03/11/2025
Risk Mitigation SM Prime Implements Comprehensive Flood Mitigation Measures Across Philippine Malls SM Prime Holdings, a prominent property developer in the Philippines, has integrated extensive flood mitigation strategies into its mall... by Raxer X. 03/08/2025
Risk Mitigation Managing Risks: Dealing with Supply Chain Issues in Aircraft Availability The aerospace industry is currently facing serious supply chain problems that are affecting how many aircraft are available and... by Raxer X. 03/08/2025
Risk Mitigation AXA XL Appoints Martin Kilshaw as Head of Broker Management and Alternative Distribution AXA XL, the property and casualty and specialty risk division of AXA, has announced the appointment of Martin Kilshaw... by Raxer X. 03/08/2025
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