At the same time, there is an ongoing need for education about the risks and scams related to irrevocable payments, which presents an opportunity for banks; By communicating risks and warnings clearly ...

The Bank of Thailand (BoT) has unveiled new regulations designed to enhance mobile banking security through transaction limits and biometric authentication requirements, set to take effect in the ...

Vietnam is implementing comprehensive biometric verification requirements for banking and payment services as part of broader initiatives to combat high-tech fraud. The new measures, coordinated ...

Onyedikachi who initiated the scam described by the police as elaborate had opened a Facebook account with name Engineer ...

Danish King Frederik likes marathons and triathlons, but he loves sailing the most: “Flying over the water with no help other ...

With the global live events industry pegged to be worth US$754.04 billion by 2030, there is plenty of room for growth and ...

This project has not set up a SECURITY.md file yet.

Actor Stephen Fry, former England manager Gareth Southgate and London mayor Sadiq Khan have been knighted in the New Year ...

This year saw the rise and fall of Cornwall's largest housing development which went busy after racking up debts of £135m.

In this blog, we will explore the top five deepfake detection tools and techniques available today ... enabling clients to proactively defend against sophisticated AI-driven fraud. With an active ...

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...