Scams

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

Cambodia says it has raided hundreds of compounds and deported hundreds of thousands of people over the past year

2026-09-23T05:24:02.000Z

Insurers said that technology and financial firms, including banks, fintech and cloud providers, remain among the strongest buyers

2026-09-14T01:35:13.000Z

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