The assessment specifically identifies Asia as being the "focal point" of pig butchering fraud schemes, especially in poorer countries across the region.
March 12, 2024Do Kwon now faces extradition to South Korea rather than the US after 23 March following a new court ruling.
March 11, 2024The UK government has announced a 22-point action plan to disrupt money mule activity and support exploited victims.
March 10, 2024The former CEO and two directors of Envysion Wealth Management have been charged over poor risk management and failure to mitigate conflicts of interest.
March 8, 2024Companies House this week gained new powers that allow it greater powers to query information and request supporting evidence.
March 8, 2024The bill aims to create comprehensive regulations for the crypto industry, improve investor protections, and address risks to the traditional financial system.
March 6, 2024The A$10,000 monthly limit is intended to keep customers safe from fraud and scams, the bank said.
March 5, 2024BitForex, which disappeared with users' funds last month, was added to the alert list, along with suspicious websites impersonating HashKey and OSL.
March 5, 2024Most of the rescued victims are Chinese nationals, who are being taken to an airport in Thailand and flown back to China.
March 4, 2024Bangladesh Bank's lawsuit against the Philippines' RCBC and its senior executives will be allowed to proceed, minus three causes of action.
March 4, 2024