by Fraud Services | Jan 30, 2025 | fraud
Thailand and China Collaborate to Combat Scam Call Networks Joint Efforts to Tackle Transnational Fraud In a significant move to combat the growing menace of transnational scam call networks, Thailand and China have joined forces to dismantle illegal operations...
by Fraud Services | Jan 29, 2025 | fraud
The Growing Role of AI in Fraud Prevention Artificial Intelligence (AI) is revolutionising the way industries approach fraud prevention. With the increasing sophistication of fraudulent activities, traditional methods of detection and prevention are no longer...
by Fraud Services | Jan 29, 2025 | fraud
The Battle Against Fraudulent Operations in Southeast Asia Southeast Asia has become a hotspot for online scam operations in recent years, with Myanmar emerging as a particularly notorious location for such criminal activities. These scams, often orchestrated by...
by Fraud Services | Jan 28, 2025 | fraud
In a case that has drawn significant attention, three individuals from Sydney have avoided jail time after being involved in an attempted $23 million bank fraud. The sentencing, handed down recently, has sparked discussions about the legal system’s approach to...
by Fraud Services | Jan 28, 2025 | fraud
The Rise of Payment Fraud in 2024 The year 2024 has seen a significant surge in payment fraud, with criminals leveraging increasingly sophisticated methods to exploit vulnerabilities in digital payment systems. According to recent reports, the total volume of payment...
