Emnes Events

FRAUD ALERT

Singapore is tightening its scam laws as fraud cases continue to rise, sending a clear message across the region:

Scams are no longer just isolated financial crimes. They are becoming a serious national and regional threat affecting victims, banks, digital platforms, and enforcement agencies.

As fraud syndicates become faster, more organised, and more cross-border in nature, ASEAN must strengthen its response through stronger regulation, intelligence sharing, mule account detection, and coordinated enforcement.

At the 4th Annual Asia Anti-Fraud Leaders Summit 2026, regulators, banks, enforcement agencies, fintechs, and anti-fraud leaders will come together to discuss how the region can move from reaction to prevention.

📅 18–19 August 2026
📍 Kuala Lumpur, Malaysia

Join us as we explore the future of scam prevention, cross-border investigations, AI-enabled fraud, and regional anti-fraud collaboration.

For inquiries, Whatsapp us at wa.me/601111616227

Cyber-enabled fraud is becoming more sophisticated.

UNODC reported that Asian crime syndicates are using malware, generative AI, deepfakes, underground markets, and cryptocurrency tools to expand fraud operations and support money laundering.

This is why organisations need to understand how modern fraud networks operate before they become the next target.

Find out more at the 4th Annual Asia Anti-Fraud Leaders Summit 2026, where regional leaders will discuss cross-border fraud, AI-enabled scams, digital payment abuse, fund recovery, and anti-fraud collaboration across ASEAN.

18–19 August 2026
Kuala Lumpur, Malaysia
Masterclass: 20 August 2026

To inquire more about participation, kindly WhatsApp us at:
wa.me/601111616227

Source: UNODC

Fraud no longer moves slowly.

UNODC Malaysia highlights that high-tech financial crime can move from social media contact to bank transfer, crypto swap, and offshore cash-out within minutes, often across multiple jurisdictions.

This is why prevention, detection, and fund recovery must move faster than fraud.

Join us at the 4th Annual Asia Anti-Fraud Leaders Summit 2026 as we discuss cross-border fraud, digital payment abuse, fund tracing, AI-enabled scams, and regional collaboration across ASEAN.

18–19 August 2026
Kuala Lumpur, Malaysia
Masterclass: 20 August 2026

To inquire more about participation, WhatsApp us at:
wa.me/601111616227

Source: UNODC Malaysia, Tracking Digital Trails

Online fraud continues to escalate across the region.

In Thailand alone, police received over 200,000 complaints of online fraud, with losses exceeding THB30 billion over the past year. The growing scale of scams, digital deception, and transactional abuse highlights the urgent need for stronger cross-border collaboration, smarter prevention strategies, and industry-wide action.

Join us at the 4th Annual Asia Anti-Fraud Leaders Summit 2026 as fraud prevention leaders, regulators, enforcement agencies, financial institutions, and technology experts come together to address the evolving threat landscape.
📍 Kuala Lumpur, Malaysia
📅 Summit: 18–19 August 2026
📅 Masterclass: 20 August 2026

Breaking the Chain: Preventing Cross-Border Fraud, AI-Enabled Scams & Transactional Abuse.

Interest in joining as speaker/delegate? Contact us via WhatsApp at: wa.me/601111616227

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Crypto money laundering reportedly reached at least US$82 billion in 2025, underscoring how fast illicit finance is evolving in today’s digital economy.

As fraud networks increasingly exploit cryptocurrency, cross-border payment systems, mule accounts, and emerging technologies, the need for stronger prevention, detection, and regional collaboration has never been more urgent.

Join regulators, financial institutions, enforcement agencies, fraud specialists, and technology leaders at the:

4th Annual Asia Anti-Fraud Leader Summit 2026
18–19 August 2026 | Kuala Lumpur, Malaysia
Masterclass: 20 August 2026

Theme:
Breaking the Chain: Preventing Cross-Border Fraud, AI-Enabled Scams & Transactional Abuse

Be part of the conversation shaping the future of fraud prevention in ASEAN.

WhatsApp us now at wa.me/601111616227 for further inquiries on how to participate.

🚨 **FRAUD ALERT** 🚨

Vietnamese citizens reportedly lost US$744M to online scams in 2024.

Fraud is evolving. Scams are becoming smarter, faster, and more difficult to stop.

It is time for stronger regional collaboration.

Join us at the **4th Annual Asia Anti-Fraud Leaders Summit 2026** to explore how leaders across banking, regulation, enforcement, fintech, and cybersecurity can work together to prevent:

⚠️ Cross-border fraud
⚠️ AI-enabled scams
⚠️ Transactional abuse
⚠️ Emerging financial crime threats

📍 Kuala Lumpur, Malaysia
🗓 18–19 August 2026
🎓 Masterclass: 20 August 2026

Be part of the conversation. Be part of the solution.

Inquire via WhatsApp at wa.me/601111616227

ASEANLeaders BankingIndustry Compliance RiskManagement AsiaAntiFraudSummit

Fraud Alert.

Scam victims in Singapore lost a record **S$1.1 billion in 2024**, according to *The Straits Times*.

Fraud is evolving.
Scams are becoming faster, more digital, and increasingly cross-border.

Want to understand how organisations can better detect, prevent, and respond?

Join us at the:

**4th Annual Asia Anti-Fraud Leaders Summit 2026**
**18–19 Aug 2026**
**Kuala Lumpur, Malaysia**

Be part of the regional conversation on cross-border fraud, AI-enabled scams, fund recovery, and stronger anti-fraud strategies.

For delegate enquiries, WhatsApp us at `wa.me/601111616227`

AntiScam BankingIndustry Compliance RiskManagement ASEAN

Featured Speaker Announcement

We are pleased to welcome Sheriffah Noor Khamseah from Venture Capital and Innovation, as a Featured Speaker at the 2𝙣𝙙 𝘼𝙣𝙣𝙪𝙖𝙡 𝙀𝙎𝙂 & 𝙎𝙪𝙨𝙩𝙖𝙞𝙣𝙖𝙗𝙞𝙡𝙞𝙩𝙮 𝙎𝙪𝙢𝙢𝙞𝙩: 𝙄𝙣𝙙𝙪𝙨𝙩𝙧𝙮 5.0 & 𝙈𝙚𝙜𝙖 𝙋𝙧𝙤𝙟𝙚𝙘𝙩𝙨.

Sheriffah will be joining the panel discussion on:

"Sustainable Finance & ESG Investment: Funding the Transition from Boardroom to Bottom Line"

📅 12–13 May 2026
📍 The Majestic Hotel Kuala Lumpur
🔗 Register Now:
https://lnkd.in/gXFwt_3j

Join industry leaders, policymakers, and sustainability experts as we explore how ESG is transforming industries and mega projects across ASEAN.