Category: Maldives

Malaysia among Asia Pacific’s fastest-growing deepfake fraud hotspots

by Ingrid Riehl | Feb 26, 2026 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Artificial Intelligence, Asia Pacific, Breaking News, Country Risk Information, Cyber Crime, Financial Crime, Fraud Identity Management Solutions, Generative AI, India, Indonesia, KYB - Know Your Business, KYC - Know Your Customer, Malaysia, Maldives, Mongolia, Philippines, Publication, Regulatory, Singapore, Sri Lanka, Thailand | 0 |

AI-powered deception accelerates as cybercriminals shift from money theft to identity takeover...

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Maldives Boosts Financial Inclusion with Sustainable Finance Frameworks

by Ingrid Riehl | Feb 24, 2026 | ! Homepage Slider, ! Recent Country News, Consumer Data, Financial Inclusion and Financial Literacy, Insights, Maldives, Regulatory, Regulatory Framework, Sustainable Finance, Trends | 0 |

📷 President Muizzu presents an Appreciation Award to Chee Soo Yuen, Deputy Chief Executive Officer...

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