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AI Impersonating Celebrities to Commit Scams

AI Impersonating Celebrities to Com...

Artificial intelligence (AI) and generative technologies (such as deepfake) have made image and sound synthesis ...

How grey market technology fuels fraud in Southeast Asia

How grey market technology fuels frau...

The fraud industry in Southeast Asia has evolved into a highly professional network that leverages modern techn...

Understanding the operational model of secondary fraud

Understanding the operational model of...

In the world of cybercrime, scams come in many forms, each designed to exploit specific vulnerabilities in the...

Sex work or paid sexual exploitation?

Sex work or paid sexual exploitation?

When you hear or use the word "sex worker," what's the first thing that comes to mind? "Would that be the per...

The high price of online romance

The high price of online romance

An 80-year-old widow lost her entire life savings after a year of incessant texting. Are you single and looking ...

Exposing love traps and pig slaughter scams

Exposing love traps and pig slaughter s...

A sudden, friendly message from a seemingly charming and successful stranger… this seemingly pleasant encount...

Malaysians rescued from hell

Malaysians rescued from hell

In Southeast Asia, a group of quiet volunteers risk their lives daily fighting gangs of fraudsters and human traf...

Who will pay the price for this fraud?

Who will pay the price for this fraud?

The continued expansion of the fraud economy is no accident, but a consequence of the massive financial losses su...

Don't press the teleport button prematurely.

Don't press the teleport button premat...

Recently, the tragic story of 15-year-old Bryce Tate circulated. He took his own life just 2 hours and 32 minu...

Cross-Border Fraud Prevention Legal Support

Fraud Detection, Asset Tracing, Compliance

We assist with online and investment fraud as well as international cases. Through legal and financial analysis, we assess risks and outline realistic courses of action.

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