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...

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...

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...

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...