Alleged Yakuza Member Arrested in Bangkok for Operating Online Scams by Raxer X. 03/21/2025 Thai authorities have apprehended a Japanese national, identified as Yamaguchi, in Bangkok's Sathorn district on charges related to...
Tax Season Prompts Renewed Warnings on Fraud: McGruff the Crime Dog Campaign Urges Vigilance by Raxer X. 03/21/2025 As the tax season approaches, law enforcement agencies and public safety advocates are urging individuals to remain alert...
Philippines Launches Hotline 1326 to Combat Scams and Deepfakes by Raxer X. 03/21/2025 The Philippine government has introduced Hotline 1326, a dedicated platform for citizens to report scams, deepfakes, and other...
South Korea to Impose Fines on ‘Hidden Chairmen’ Involved in Accounting Fraud by Raxer X. 03/21/2025 South Korea's financial authorities have announced plans to impose financial penalties on corporate owners who engage in accounting...
Over £500,000 Seized in UK Police Fraud Raids by Raxer X. 03/21/2025 In a series of coordinated operations, UK law enforcement agencies have seized over £500,000 in connection with ongoing...
Gotbit Founder Pleads Guilty to Market Manipulation and Wire Fraud by Raxer X. 03/21/2025 Aleksei Andriunin, the 26-year-old founder and CEO of the cryptocurrency market-making firm Gotbit, has pleaded guilty to charges...
AI Emerges as Key Tool in Detecting Art Fraud and Authenticating Masterpieces by Raxer X. 03/21/2025 Artificial intelligence (AI) is becoming an influential tool in the world of art authentication, offering new ways to...
Toyota’s Hino Motors Pleads Guilty to U.S. Emissions Fraud, Faces $1.6 Billion Penalty by Raxer X. 03/21/2025 Hino Motors, a subsidiary of Toyota Motor Corporation, has admitted to falsifying emissions data over a multi-year period,...
SEDA Experts Boosts Financial Fraud and Anti-Money Laundering Services with New Hire by Raxer X. 03/21/2025 New York, NY — SEDA Experts LLC, a well-known firm that provides financial expert witness services, has named...
Taiwanese Professor Investigated for Alleged Fraud and Unauthorized Collaboration with China by Raxer X. 03/21/2025 National Defense University (NDU) professor Ke Ming-te has been released on bail following an investigation into alleged fraud...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024