Fake ‘Quantum’ App, Real RM1 Million Loss
A 56-year-old clerk in Malaysia lost more than RM1 million after falling for a fake investment scheme she found through Facebook.
Hong Kong Warns of CBEX Group Fraud Amid Nigerian Outrage
Hong Kong's 2024 alert revealed CBEX Group's fraudulent activities, misleading investors in Nigeria and beyond. Many face significant financial losses and withdrawal issues.
Norfolk Police Warn About Investment Scams: Losses Total $143K
Norfolk OPP urges caution after two residents lost $143K in online trading and crypto scams. Protect yourself from investment fraud.
Singapore Authorities Warn Public of OneMotoring Phishing Scam, $407K Lost
Scam alert! Impersonators posing as OneMotoring have stolen $407,000 through fake messages about unpaid transport bills. Police urge the public to stay alert.
BI Dismantles Large-Scale Online Scam in Makati, Arrests 86 Foreign Nationals
BI arrests 86 foreign nationals involved in online scams in Makati, including Chinese, Malaysian, and Vietnamese workers. Deportation proceedings are underway.
Engineer Defrauded of RM156,000 in ‘Perniagaan Bos’ Investment Scam
A Malaysian engineer has lost RM156,000 after falling victim to a fraudulent investment syndicate operating under the guise of a legitimate business entity.
Cracking the RM3.17 Billion MBI Scam: 8 Arrested, Including 4 Datuks
Malaysian police have uncovered a major financial scam linked to the MBI Group, arresting eight people and seizing assets worth RM3.17 billion. Among those arrested were four individuals with the title “Datuk”, showing the high-level connections involved in the case.
Spanish Police Uncover €19M Crypto Scam Using AI and Fake Celebrity Endorsements
Spanish authorities dismantle a €19M crypto scam using AI-generated celebrity endorsements. Learn how AI deepfakes and social media hacks fuel crypto fraud.
Gold High but Years Gone: Retiree Lost RM2.6 Million in a Gold Investment Scam
A 72-year-old woman from Temerloh, Pahang, lost RM2.6 million after falling victim to an online gold investment scam.
Engineer Duped Twice in RM571,000 Investment Scam via WhatsApp
A Malaysian engineer has lost over RM570,000 after falling victim to two separate online investment scams. Both schemes were introduced to him through WhatsApp messages that promised high and fast returns.
European Authorities Warn of Irish Scammers’ Fraudulent Schemes Spread Across Region
Police across Europe warn about "Irish scammers" using driveway, home repair, and cash withdrawal scams to target unsuspecting residents in multiple countries.
ASIC Shuts Down 95 Scam Companies in Major Crackdown on Fraud
The Australian Securities and Investments Commission (ASIC) has received Federal Court approval to shut down 95 companies involved in suspected investment scams.
US Warns Filipino Migrants Against Cryptocurrency Scams
Bureau of Immigration alerts Filipino migrants in the US about a new cryptocurrency scam trend. Learn how scammers target victims and how to protect yourself.
RM650,000 Lost in Investment Fraud Advertised on Social Media
A Malaysian manager has suffered a devastating financial loss of RM651,800 after falling prey to a deceptive investment scheme via a Facebook advertisement that promised lucrative returns within a short timeframe.
Quantedge Capital Co. Limited: The Fake Platform Behind a RM703,000 Loss
A woman from Kuantan lost RM703,000 after falling for an investment scam linked to a platform called Quantedge Capital Co. Limited. The 47-year-old company manager believed she was investing in a legitimate opportunity shared with her through WhatsApp. Over the course of ten months, she transferred large sums of money but never received any returns.
Scam Alert: Retired Teacher Loses RM700,000 to Stocks Qs Secure
A 69-year-old retired teacher and part-time contractor has lost more than RM700,000 after falling victim to an online investment scam advertised on Google.
BI Alerts Filipinos: Telegram, Facebook Used for Trafficking Scams
The Bureau of Immigration alerts Filipinos about Telegram and Facebook being used by traffickers to recruit victims for online scam hubs in Southeast Asia.
Deepfake Scams Nearly Drain $499K from Business
Police warn of deepfake scams after a finance director nearly lost $499K. Learn how scammers use deepfake tech to impersonate execs and how to stay safe.
Singapore Authorities Warned Against WeChat, UnionPay, Alipay Impersonation Scams
Stay alert for WeChat, UnionPay, and Alipay scams in Singapore. Learn how scammers impersonate officials and steal millions. Protect yourself now!
Authorities Alert: MAS Impersonation Scam Hits Singapore
MAS scam alert: Scammers impersonate officials, causing $614K losses in Singapore since March 2025. Learn how to spot and avoid this impersonation scam.
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