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
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
Cybersecurity in Trade FDA Brings Back Medical Device Oversight Staff Due to Health and Cybersecurity Worries The U.S. Food and Drug Administration (FDA) has decided to bring back staff who are important for monitoring medical... by Raxer X. 02/28/2025
Cybersecurity in Trade Emerging Trends in China-ASEAN Digital Economy Collaboration The digital partnership between China and the Association of Southeast Asian Nations (ASEAN) is set to grow significantly, fueled... by Raxer X. 02/28/2025
Risk Mitigation Navigating Independent Contractor Classification Amid Evolving Regulations The classification of workers as independent contractors (ICs) versus employees remains a critical issue for businesses, especially with recent... by Raxer X. 02/28/2025
Risk Mitigation Improving Rail Security: Tackling Cybersecurity Issues and Finding Solutions The rail industry is going through a big change as it adopts more digital technologies to make the journey... by Raxer X. 02/28/2025
Risk Mitigation Global Crisis Management Report Highlights Predominant Security Concerns A recent report by WTW's in-house risk advisory and crisis support service, Alert:24, has identified threats against individuals and... by Raxer X. 02/28/2025
Fraud & Scams Woman Admits to Fraudulently Taking UK Citizenship Tests Using Disguises A 61-year-old woman from the UK has admitted to pretending to be different people to cheat on the "Life... by Raxer X. 02/28/2025