[MANILA] Philippines immigration agents, backed by troops, have arrested more than 300 Chinese for alleged cyber crimes, a week after a similar number were detained during a raid linked to...

[LAGOS] Nigerian and US authorities said Tuesday that nearly 300 people had been arrested in a months-long global crackdown on online scams to hijack wire transfers from companies and individuals...

A NEW government e-service that will help financial institutions address compliance challenges and better assess fraud risks in trade financing has been added to Singapore's digital national trade...

A NEW government e-service that will help financial institutions address compliance challenges and better assess fraud risks in trade financing has been added to Singapore's digital national trade...

[SAN FRANCISCO] A dozen telecom firms and state attorneys general from across the US agreed on Thursday to a set of principles aimed at curbing illegal "robocalls."

[LOS ANGELES] US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from...

[WASHINGTON] A US diplomat was sentenced to 40 months in prison on Tuesday for lying to investigators about money she received from Chinese intelligence agents in exchange for US documents.

[SHANGHAI] Noah Holdings, one of China's largest wealth managers, levied accusations of fraud against Camsing International Holding, the Hong Kong-listed company that said last week its chairman...

INDIA'S beleaguered state-run lender Punjab National Bank (PNB) disclosed another incident of fraud amounting to 38 billion rupees (S$755 million), roughly one year after it suffered through the...

ONLINE classifieds platform Carousell is adopting Singapore government-developed service MyInfo to verify user profiles and tackle fraud.