Britain’s National Crime Agency (NCA) on Friday (November 25, 2022) obtained a civil recovery order relating to nearly 54 million pounds ($65 million) ...

The Reserve Bank of India (RBI) refuses to grant Paytm Payments Services (PPSL) a payment aggregator license, the company informed the bourses on ...

Bank Negara Malaysia (BNM) issued the exposure draft on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators (DITOs) for written feedback ...

To make online engagement and e-commerce more real and less deceptive for customers, the Government of India initiated a campaign against bogus reviews ...

Dutch bank ING will strengthen its anti-money-laundering and counter-terrorism financing systems in line with an enforceable undertaking given to financial crime regulator AUSTRAC. ...

A recent joint study from the Cambridge Centre for Alternative Finance (CCAF) at the University of Cambridge and World Bank found that the ...

Interest rates must keep rising even though the hikes are adding to the painful squeeze on millions of households and small firms, a ...

The Saudi Central Bank (SAMA) announced the licensing of a new payment financial technology company, namely: Tweeq International financial Company to provide E-wallet ...

An INTERPOL police operation to tackle online fraud has seen almost 1000 suspects arrested and the seizure of USD 129,975,440 worth of virtual ...

I rode a taxi in Singapore and I paid using Gcash From my hotel room in Stevens Road, I had to take a ...