The ransomware industry is thriving, not losing. The ransomware industry is thriving, not losing. The victims are...
Miscellaneous Articles
DS Azalina Othman elected International Anti-Corruption Academy President
The International Anti-Corruption Academy (IACA), founded in Austria in 2011, acts as a global center for research and...
Staying Safe – Cyber Security Month
Staying Cyber-Safe During Cyber Security Awareness Month: Tips from Regent's Risk Advisory October 2024 marks another...
Romance scams and crypto scams
ROMANCE SCAMS AND CRYPTO SCAMSOnline scams have become so prevalent that we receive potential scam offers and messages...
Eight Pointers to Stay Safe While Shopping Online
Eight Pointers to Stay Safe While Shopping Online With stay-at-home orders, MCO in Malaysia and Circuit Breaker in...
Seven Red Flags That May Indicate Fraud is Occurring Within Your Company
Seven Red Flags Businesses regularly experience bouts of fraudulent activity, such as the unauthorized appropriation...
Asset Recovery Process in Malaysia & Singapore
Asset Recovery Process in Malaysia & Singapore Asset Recovery involves a series of steps that helps rightful...
Procurement Fraud threats to companies
Procurement Fraud threats to companies Companies, organisations and government agencies can suffer substantial losses...
More scam and cheat schemes in 2021
More scam and cheat schemes in 2021 Mobile number portingScammers transfer a registered mobile phone number from one...
Glossary of Scams in Malaysia
LHDN impersonation scamsRecent years have seen scammers boldly impersonating Lembaga Hasil Dalam Negeri Malaysia...
Bribery and corruption behind Football
match fixing in Malaysia
Online gambling on football matches in Asia has reached hundreds of millions of dollars each season – with the risk...
US Navy officials charged in ‘Fat Leonard’ fraud
A Malaysian national operating from naval bases in Singapore and across Asia has managed to cause one of the biggest...