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financial fraud
Latest news updates related to financial fraud.
Rural villages in turmoil due to informal lending schemes - Part 2: When interest rates cloud judgment.
Promises of "quick profits, early cash receipts" have led many people in Tan Ky commune to join informal lending groups with high expectations. But as the profit margins increase, so do the risks...
Law
Alarming increase in financial fraud in Southeast Asian countries.
The latest report from Kaspersky, a well-known cybersecurity and software company from Russia, shows that in the first six months of 2024, there were 336,294 phishing attacks targeting organizations...
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