
Huge Wirecard fraud trial opens in Germany
Germany's mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and two former executives in the dock over their roles in the country's…
· 3 min read
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Germany's mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and two former executives in the dock over their roles in the country's…
· 3 min read

Philippine President Ferdinand Marcos signed a law Monday requiring mobile users to provide personal details when buying a SIM card, a regulation aimed at…
· 2 min read

A Spanish court has ordered Colombian music superstar Shakira to stand trial on charges of fraudulently failing to pay 14 million euros in tax, filings showed…
· 2 min read

Under the MOU, all telcos have committed to creating a framework to share relevant data to profile fraudsters abusing technology and victimizing Filipinos…
· 3 min read

