Fraud, Scams & Cybercrime

Fraud, Scams & Cybercrime

Feedzai Wins Best Cross-border Initiative Against Fraud and Financial Crime

By Editors | 11/11/2025

Feedzai has won Best Cross-border Initiative Against Fraud and Financial Crime at the 8th Regulation Asia Awards for Excellence 2025.

Anti-Money Laundering

Bank of Singapore Awarded Best In-house Use of AI for Financial Crime Investigations at 2025 Regulation Asia Awards

By Editors | 10/11/2025

Bank of Singapore has won Best In-house Use of AI for Financial Crime Investigations at the 8th Regulation Asia Awards for Excellence 2025,

Fraud, Scams & Cybercrime

Quantexa Wins Best Use of AI in Fraud and Financial Crime Detection Award

By Editors | 10/11/2025

Quantexa, a global decision intelligence firm, has won Best Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

Anti-Money Laundering

XTransfer Recognised in Regulation Asia Awards for Best In-house Use of AI in Fraud and Financial Crime Detection

By Editors | 10/11/2025

XTransfer has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

KYC & CDD

Sumsub Wins Best Client Lifecycle Management Solution, Digital Assets at Regulation Asia Awards 2025

By Editors | 10/11/2025

Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform.

Fraud, Scams & Cybercrime

Hong Kong Arrests 32 in $140m Loan Fraud Scheme

By Sanday Chongo Kabange | 10/11/2025

Thirteen frontline bank staff are among those arrested for a scheme that fraudulently sought government-backed loans for small businesses.

Fraud, Scams & Cybercrime

South Korea FSS, Police, Uncover $13M Cambodia-Based Investment Fraud Ring

By Mark Johnston | 10/11/2025

South Korea's FSS said 54 members of an organised ring were arrested for impersonating a UK firm to defraud investors.

Fraud, Scams & Cybercrime

Scams Cost Indonesia USD 3.3 Billion Annually, Report Finds

By Manesh Samtani | 10/11/2025

New GASA report highlights the scale of fraud, with bank transfers being the top payment method and growing calls for FIs to reimburse victims.

PEPs & Sanctions

Australia Joins US in Issuing New North Korea Sanctions

By Mark Johnston | 10/11/2025

Australia said the action is intended to apply pressure on North Korea’s illegal revenue generation networks and address its persistent challenges to security and stability.