Ms Pornanong said the amendment of the two decrees will significantly enhance measures to combat digital asset mule accounts. This includes establishing a more robust data-sharing mechanism with ...

To combat financial fraud, the government is collaborating with banks to develop a real-time due diligence process for ...

MANILA, Philippines — Modern problems require modern solutions—this has never been truer in the face of cyber scams. In the Philippines, we are constantly confronted with different fraudulent ...

KUALA LUMPUR: The Penal Code (Amendment) Bill 2024, aimed at amending the Penal Code (Act 574) to combat online crimes using ‘mule’ accounts for online fraud, was passed in the Dewan Rakyat on ...