Breaking News
Editor’s Choice
Relative News
Hot Topics
Popular Blog
-
Myanmar Scammers “Are Much More Brutal”: After the Wang Xing Incident
Read More: Myanmar Scammers “Are Much More Brutal”: After the Wang Xing IncidentThe Similar Ordeals of Victims Over the past year, Xu Bochun had rarely had nightmares. However, after the incident of Chinese actor Wang Xing being deceived and taken to Myanmar was exposed, he saw various scenes of the local area…
-
BankThink 2025 will be a watershed year when it comes to fighting fraud
Read More: BankThink 2025 will be a watershed year when it comes to fighting fraudAs we look towards 2025 in fraud prevention, we reflect on past progress and the remaining journey. Mounting pressure from financial institutions, regulators, and consumers has been building. 2025 will be a turning – point with emerging technologies, regulations, and…
-
Fraud Trends & Technology: 5 Inflection Points for 2025
Read More: Fraud Trends & Technology: 5 Inflection Points for 2025Looking back at 2024, payments fraud was a major issue in the financial industry. In the annual webinar, experts discussed fraud outlook for 2025. Five major payments fraud possibilities in 2025 are identified:
-
If You’re a Victim of Telecom Fraud, Do This Immediately – No. 5 in the Series of Warnings during the Anti-Online and Telecom Fraud Publicity Week by the Chinese Embassy in Thailand
Read More: If You’re a Victim of Telecom Fraud, Do This Immediately – No. 5 in the Series of Warnings during the Anti-Online and Telecom Fraud Publicity Week by the Chinese Embassy in Thailand(1) Fraud Cases via Phone Calls and Online Communication Case Characteristics: Criminals communicate with the victims through text messages, phone calls, or online social media platforms, luring them into making active transfers or remittances. If you encounter such fraud, respond…
-
Expose Miaowadi
Read More: Expose MiaowadiOn December 24, actor Wang Xing, as he usually did, clicked on a casting notice in a WeChat group. The casting notice was for a short – drama project, with the filming location set in Bangkok. Wang Xing got in…
-
Thailand to enforce new measures against online fraud
Read More: Thailand to enforce new measures against online fraudThailand is set to implement a new law this month, aimed at curbing online fraud by holding telecom firms and financial institutions more accountable for victims’ losses. The 2023 Emergency Decree on Cybercrime Prevention and Suppression seeks to ensure these…
Most Read
You May Have Missed