Scams

In the space of about a year, the authorities have referred cases to court involving around 4,000 individuals

2026-10-16T01:57:09.000Z

Asia accounted for 67 per cent of global fraud losses in 2024

2026-10-14T08:53:28.000Z

MONEY MATTERS

These scams continue to work because they incite greed, amplified by a fear of missing out

2026-10-09T07:00:00.000Z

They need connected information to tell a genuine transaction from a fraudulent one

2026-10-07T23:00:00.000Z

Building linked to Cambodia’s Prince Group has been taken over by a local automotive firm in a private deal

2026-10-04T03:46:33.000Z

THE BROAD VIEW

When an organisation’s identity is used to deceive, the damage can affect public confidence in its services

2026-10-02T07:51:42.000Z

Americans lose US$148 billion each year to online scams, according to a report

2026-10-01T01:07:18.000Z

Funds that travel on the blockchain can be traced and recovered

2026-09-30T23:00:00.000Z

Investigators are expanding financial inquiries into corporate holdings and subsidiary networks tied to alleged scamming outfits

2026-09-24T09:03:20.000Z

But international law enforcement and human rights monitors warn of crime networks rapidly adapting

2026-09-23T07:57:08.000Z