A sum of S$600 he owed to a loan shark ballooned with interest and he blocked the moneylenders on his phone, but two men ...

A 38-year-old Malaysian man faces charges in Singapore for allegedly luring a victim into purchasing over S$130,000 worth of gold as part of a government impersonation scam, the second such arrest of ...

Fraud and financial crime teams will gain the option to enhance their existing fraud and financial crime workflows with ...

All manner of crypto crime has found its way into Thailand. On one hand, money laundering is at an all-time high; on the other hand, scammers are running insider trading scams on the street. News from ...

Police caught a money mule surnamed Sun (孫) who was meeting the doctor for a drop-off in December 2024, it said. Sun was sentenced to five years in prison for fraud. "Sun and the ring members ruined ...

A new RBI innovation, MuleHunter.AI, is revolutionizing the fight against cybercrime by detecting and shutting down fraudulent 'mule accounts' in real-time. This advanced AI tool learns scam patterns, ...

The FATF report identifies many ways to mitigate the rising risks from cross-border scams, on which it has worked over the ...