Fraud, Scams & Cybercrime

Cybersecurity

Singapore Mounts Largest Ever Cyber Operation in Response to Telco Threat

By Nithya Subramanian | 10/02/2026

Authorities led by the CSA and IMDA worked closely with the telcos to contain the threat posed by an APT actor, implement remediation measures and strengthen cyber defences.

Fraud, Scams & Cybercrime

Chinese Regulators Issue Joint Warning on 'Rights Protection' Scams

By Editors | 10/02/2026

Five key agencies caution against agents using social media to falsely promise full insurance refunds, debt clearance, and investment fee returns.

Fraud, Scams & Cybercrime

China Regulator Uncovers Major Violations in 2025 IPO Inspections

By Editors | 10/02/2026

Two firms and their intermediary institutions face investigation for suspected fraud, while the CSRC notes a sharp drop in companies withdrawing applications upon inspection, signalling improved filing quality.

Fraud, Scams & Cybercrime

RBI to Introduce Compensation Framework for Digital Payment Fraud

By Nithya Subramanian | 09/02/2026

The RBI plans a compensation framework for small-value digital frauds and will issue draft rules to tighten oversight of mis-selling and loan recovery agents.

AI Risk & Governance

Australia’s CBA Details AI Governance Framework in Industry-First Report

By Sanday Chongo Kabange | 09/02/2026

New report outlines CBA's risk management processes, board-level oversight, and AI principles amid growing regulatory scrutiny of the technology.

Anti-Money Laundering

Chinese Illicit Crypto Marketplace Thrives Despite Crackdown - Report

By Manesh Samtani | 09/02/2026

TRM Labs report shows the Chinese-language service Xinbi Guarantee adapted to enforcement by migrating platforms.

Fraud, Scams & Cybercrime

Malaysia’s Agrobank Loses MYR 203.8m in Major Online Fraud Case

By Nithya Subramanian | 06/02/2026

Authorities have arrested 47 individuals in connection with the fraud. Three have been formally charged while investigations continue.

Supervision & Enforcement

ASIC Steps Up Support for Investors Hit by Super Fund Collapses

By Nithya Subramanian | 06/02/2026

ASIC is expanding investor outreach, complaint pathways and compensation efforts as investigations into the First Guardian and Shield fund collapses continue.

Anti-Money Laundering

Hong Kong Court Enhances Man's Sentence to Deter 'Puppet Accounts'

By Editors | 06/02/2026

The court approved a police application for a harsher penalty, signalling a tougher stance on the abuse of personal bank accounts for illicit activities.