The Malaysian Anti-Corruption Commission (MACC) of Sabah has arrested a finance administrative assistant from a state government department for allegedly submitting fraudulent accommodation claims, ...

Singapore welcomed 16.5 million international visitors in 2024, a 21% increase from the previous year, according to the ...

An accountant's job has never been easy, but in 2025, the burden is more significant than ever: there’s more data, more ...

In Bucharest, an IKEA employee has been indicted after allegedly orchestrating a scheme that resulted in over 440,000 lei ($95,000) in financial losses. The suspect, who worked in the Customer ...

The easiest way to expose this is to ask for specifics. If they claim they “ran” a project, ask them about their exact role. If they say they “used to be an actor,” ask what they worked on. If they ...

Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...

The attached properties worth Rs 26.30 crore were in the name of two former employees of HUF India Pvt Ltd - Sunil Kumar Garg ...

Did you know that businesses lose an average of 5% of their annual revenue through fraud? Yes, five. That's a lot, isn't it? But what's worse is that ...

Malaysia is doubling down on high-potential source markets, particularly in Southeast Asia, India and China, including border ...

Kurt "CyberGuy" Knutsson explains how to protect yourself against artificial intelligence-fueled romance scams, which have become the most common type of fraud in 2025.