Global study finds Pakistan among top developing countries hit hardest by financial fraud with losses estimated at $9.
Pakistan loses 2.5% of GDP, or $9.3B yearly, to scams exceeding its IMF loan. Report highlights surge in digital fraud via ...
IMF Managing Director Kristalina Georgieva speaks with Thailand's Deputy Finance Minister Vorapak Tanyawong during the ...
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Thai minister resigns after alleged scam centre links
Thailand's Deputy Finance Minister Vorapak Tanyawong denied alleged links to Cambodia-based cyberscam centres but said he ...
Vorapak’s resignation is among the aftershocks of the U.S. government’s recent imposition of sanctions against a major ...
The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...
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