"This aligns with our spirit at OJK, particularly in consumer protection and education," Hasan Fawzi, the regulator's head of supervision for financial technology, digital...
Podcast: Play in new window | Download (Duration: 1:06:15 — 30.3MB)
The milestone reached by Boom Supersonic with their XB-1 demonstrator and the recent leadership...
In the digital age, the innovation and excitement surrounding cryptocurrency also bring a darker undercurrent of scams and fraudulent schemes. Recently, New Zealand’s Financial...
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam.
According to the South Korean news outlet Chosun, a young duo in...
Introduction
In today’s digital landscape, adhering to Know Your Customer (KYC) regulations is paramount for businesses operating within financial services, online marketplaces, and other sectors...
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
In a recent statement, Trezor, a leader in the cryptocurrency hardware wallet industry, addressed concerns over a security breach of its official X (formerly...
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This...
The Financial Conduct Authority (FCA) has issued a warning
against a clone of the regulated entity, Claims Solution UK Limited. The
clone firm, operating under the...
by Fintech News Singapore
March 21, 2024
Visa’s latest Biannual Threats Report for Spring 2024 underscores the concerning rise of “pig butchering” scams, showcasing the sophisticated...