SINGAPORE] Towards the end of 2024, South-east Asia’s startup ecosystem appeared to be on the cusp of a bounceback. Read more ...

The increase in fraud tarnishes the image of startups in Indonesia. Flows of capital are in decline, reflecting investor ...

eFishery is facing significant layoffs amid an ongoing crisis, affecting potentially up to 90% of employees The company recently conducted an internal probe into allegations of inflated revenue ...

For instance, in Indonesia, the venture capital (VC) sector suffered from the high-profile collapse of eFishery, an aquaculture unicorn accused of revenue fraud. This led to significant investor ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, Fox News Digital has reported. Antonio Gracias noted that the individuals were "resident ...

Fraud specialists have created a taxonomy of tactics used by fraudsters to make it easier to communicate about and understand how criminals steal money from banks and retailers. The two new taxonomies ...

MANILA, Philippines — The Philippines posted a suspected digital fraud rate of 13.4 percent in 2024, more than double the global average of 5.4 percent and the second highest among surveyed ...

The federal disaster assistance agency started getting tips of suspected fraud as it handed out more than $18 million dollars in assistance last year. “The criminals that take advantage of ...

At least 119 Amtrak employees and doctors took the railroad company for a ride in a massive $12 million health fraud scheme, a watchdog found. Amtrak's Office of Inspector General (OIG ...