In April 2016, the release of the Panama Papers changed how the world understood offshore finance, corporate transparency, and financial secrecy. Ten years later, the effects are still being felt — particularly in Malaysia and across Southeast Asia, where cross-border investment and complex corporate structures are part of everyday business.

When people hear about fake job applicants linked to North Korean cyber operations, the assumption is usually the same: that happens overseas.
But the reality has shifted.

Illegal cryptocurrency mining continues to be a growing challenge in Malaysia, and the issue is increasingly affecting ordinary property owners. Enforcement agencies have highlighted multiple

Singapore’s upcoming nationwide simulated scam exercise, scheduled for 2026, represents a significant step forward in how governments address the rising threat of online scams and digital fraud.

MACC investigations into e-waste fraud reveal illegal imports, raids in Selangor and Negeri Sembilan, and growing environmental crime risks in Malaysia

Malaysia’s new QR digital tax stamps help consumers identify genuine alcohol and reduce the risks of counterfeit liquor in the local market.