According to the Embassy, Nigeria’s law enforcement agencies have stepped up efforts to combat telecommunications fraud, ...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...

The Reserve Bank of India (RBI) has declared war on cyber fraud affecting bank customers in India. On June 30, 2025, the RBI directed all Scheduled Commercial Banks, Small Finance Banks, Payments ...

China, Myanmar and Thailand have held the second ministerial-level meeting on cracking down on telecommunications and ...

BEIJING -- China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all ...

Insights from Experian reveal that more than a third (35%) of UK businesses reported being targeted by AI-related fraud in ...

Police have apprehended two men linked to a 20-year-old BSNL fraud case and another individual involved in a fake visa scheme ...

Reliance Infrastructure and Reliance Power assert that SBI's classification of Reliance Communications' loan as fraud has no ...

New insights from Experian reveal over a third (35%) of UK businesses reported being targeted by AI-related fraud in the first quarter of 2025, compared to just 23% last year. The sharp rise is being ...

Amid the growing spate of cyber crimes, the RBI has directed banks and payments banks to integrate DoT's financial FRI into ...

A federal judge in New York has rejected Huawei's effort to toss charges alleging bank fraud, sanctions violations and trade ...

The Legislative Yuan today passed amendments to the Telecommunications Management Act (電信管理法) aimed at reducing telecom fraud. The new amendments require second-level Internet access service providers ...