Risk Mitigation French Gambling Authority Enhances Compliance Measures Ahead of New Tax Reforms by Daisy D. 04/03/2025
Fraud & Scams Counterfeit Luxury Goods Pose Challenges in Japan’s Resale Market Japan's luxury goods market remains strong, and its secondhand resale sector continues to attract tourists seeking high-quality designer items... by Giezel Garcia 03/01/2025
Fraud & Scams Prairieville Man Arrested for Alleged Contractor Fraud After State Investigation A resident of Prairieville has been arrested on charges of contractor fraud following an investigation by the state. The... by Raxer X. 03/01/2025
Fraud & Scams Crypto Entrepreneur and Trump Coin Investor Sees Civil Fraud Case Paused Federal securities regulators have agreed to pause their civil fraud case against Justin Sun, a Chinese cryptocurrency entrepreneur who... by Raxer X. 03/01/2025
Fraud & Scams Teleflex Incorporated Faces Securities Fraud Investigation Following Business Restructuring and Stock Decline Teleflex Incorporated, a global provider of medical technology products, is under investigation by Bleichmar Fonti & Auld LLP (BFA)... by Raxer X. 03/01/2025
Fraud & Scams Ethiopian Nationals Share Their Experiences in Southeast Asian Scam Centers Recently, many Ethiopian nationals have shared their stories about being trafficked to Southeast Asia, where they were forced to... by Raxer X. 03/01/2025
Fraud & Scams Stay Alert: Scammers Pretending to Be from Well-Known Organizations Authorities are warning the public about a rise in impersonation scams that have led to significant financial losses. Since... by Raxer X. 03/01/2025
Fraud & Scams ASIC Intensifies Efforts Against Investment Scams, Shuts Down 130 Websites Weekly The Australian Securities and Investments Commission (ASIC) has significantly increased its efforts to combat investment scams, now shutting down... by Raxer X. 03/01/2025
Fraud & Scams Filipina Seeks Help from Government After Being Held by Scammers in Myanmar A Filipina woman has reached out to the Philippine government for help, saying she is being forced to stay... by Raxer X. 02/28/2025
Fraud & Scams DSWD Launches ‘Kaagapay’ Donations Portal to Simplify Giving The Department of Social Welfare and Development (DSWD) has launched the 'Kaagapay' Donations Portal, an online platform that makes... by Raxer X. 02/28/2025
Cybersecurity in Trade Ports Australia Advocates for Enhanced Cybersecurity Measures In response to escalating cyber threats, Ports Australia has proposed the creation of a consultative forum to bolster the... by Raxer X. 02/28/2025