Unfettered spending after war brought nation to its knees Gulf states withdrew support as Iran’s influence increased Political paralysis, infighting have hampered recovery Middle East…
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The financial services sector in 2021 recorded increase in the number of Ponzi schemes, contributing to local investors’ weak participation in the nation’s capital market.…
View More Stakeholders Renew Battle against Ponzi Scheme Operators
Cryptocurrency popularity has boomed in recent years, and celebrities have gotten in on the fanfare. But as criminal activity in the space soars, so has…
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If you thought after the fall of Destiny or Jubok that people would have learned their lessons about financial scams, you better think again. After…
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ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in operations in Kedah and Penang on…
View More Cops cripple online fraud syndicate with arrest of nine
The IPO comes as countries in the Middle East step up efforts to sell shares in private companies and boost liquidity on their stock markets.…
View More Saudi Fund’s digital security arm seeks $820m from IPO
Garena Free Fire players need to be on the alert about the scams that are offering free or cheap in-game items like diamonds. Here is…
View More Garena Free Fire Scam Alert! Getting free or cheap in-game diamonds? Beware of this fraud
Research carried out by payment provider SumUp found the UK saw an increase of 4.2 percent in the number of transactions paid by contactless cards…
View More Contactless card payments are more popular in the UK than Europe and USA – why? | Personal Finance | Finance
With more Aussies spending time online than ever before, cybercrime is on the rise, prompting a new warning from experts. According to Australian Competition and…
View More How to avoid getting scammed in 2022
Digital advancement has given fraudsters new ammunition to target the vulnerable. In the WhatsApp fraud, the target receives a message saying the sender has found…
View More With cyber crime on the rise, we speak to experts to share tips on dealing with fraudulent activities