Scams

COMMENTARY

Scammers can impersonate government officials by using tools such as AI

2026-09-04T11:43:57.000Z

Digital safety protects consumers’ trust in businesses, increasing competitiveness

2026-08-31T04:00:00.000Z

BRUNCH

Beyond physical raids, can authorities successfully target the finances of syndicates based in the region?

2026-08-28T07:30:00.000Z

Facebook, Instagram and TikTok accounted for about 30% of total scam cases in 2025

2026-08-18T07:40:28.000Z

United Nations estimates that up to US$114 billion was lost to scams in East Asia, South-east Asia, Australia and New Zealand in 2025

2026-07-24T00:53:37.000Z

Scam operators are trying to expand into new markets

2026-07-21T04:56:43.000Z

Observers note that cash still has a role in building consumer confidence amid scams and fraud

2026-06-27T01:00:00.000Z

Hu and Qiu are linked to a group of Prince Group-linked associates who were also named in the Jun 23 OFAC sanctions

2026-06-23T22:28:10.000Z

The proposed settlement remains subject to approval by the Federal Court

2026-06-18T09:01:59.000Z

From a survey of 18 member states, over 50% report that they make up 30% of all crimes recorded nationally

2026-06-17T09:37:22.000Z