Anti-Scam Groups Urge Tougher Action on Fraudsters in UK
Anti-scam groups demand tougher police action on fraudsters as UK fraud rates surge 19%, targeting millions in a penalty-free crime spree exposed by a $35m scam leak.
Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila
Online scam groups in the Philippines trick Filipinos into gambling and love scams, from Manila to Bacolod, causing trafficking and pain as police fight back.
FCA Warns Against 10 Unlicensed or Clone Firms
Unlicensed and clone firms pose risks; FCA urges investors to verify authorization.
CySEC Flags 5 Unlicensed Investment Websites – Investor Alert
CySEC has flagged five unlicensed investment websites, warning investors to stay vigilant against potential financial fraud. The regulator urges investors to verify platform licenses before engaging in any transactions.
Fake Website Forex Scam, Arrests Two for Duping 100+ Investors
Chennai Cyber Crime exposes forex trading scam, arrests two men for cheating 100+ investors via fake websites. Beware of fraudulent investment schemes.
Africa Cybercrime Bust: Over 300 Arrested in Fraud Crackdown
Operation Red Card sees 306 arrests across seven African nations, dismantling major cybercrime networks involved in banking fraud, scams, and phishing.
The Growing Threat of Fake Emails and Phishing Scams
Fake emails and phishing scams are on the rise in crypto, targeting users with fraudulent wallet setup instructions. Stay vigilant and protect your assets.
Lance Gokongwei Warns Public Against Cryptocurrency Scams
Lance Gokongwei, JG Summit CEO, warns against cryptocurrency scams, urging vigilance on social media. Stay informed to protect your investments.
Singapore Police Crack Down on Scams: $1.9M Seized, 25 Arrested
Singapore Police arrested 25 people, froze 300 bank accounts, and seized $1.9 million in an islandwide operation targeting government, investment, and job scams.
SILEGX Investment Scam Unravels: Millions Lost in Crypto Fraud
Authorities in Malaysia have launched investigations into the SILEGX investment scam, which has resulted in financial losses amounting to RM41.5 million. A total of 46 investigation papers have been opened, with victims spanning a range of professions, including retirees, businessmen, teachers, engineers, and a doctor.
CFTC Takes Down Debiex: $2M Fraud Unveiled
The CFTC’s takedown of Debiex unveils a shocking $2M crypto fraud that tricked investors with fake trading platforms and misappropriated their funds.
DFA Rescues Over 100 Filipinos from Myanmar Scam Hubs
DFA aids over 100 Filipinos trapped in Myanmar scam hubs, processes documents for their return from rebel-controlled areas via Thailand next week.
Thai Police Arrest Yakuza Suspect in Call-Center Scam Bust
Thai police arrest Yamaguchi, a yakuza suspect, in Bangkok for running call-center scams in Cambodia and Vietnam, seizing 30M baht in digital assets.
CFTC Alert: AI Deepfakes Fuel New Wave of Financial Scams
Think seeing is believing? AI scams challenge your reality and put your finances at risk.
Hollywood Director Arrested in $11M Netflix Crypto Fraud
Carl Erik Rinsch, Hollywood director, was arrested for fraud, money laundering, and $11M Netflix scam. His crypto investments led to significant financial losses.
Thailand-Myanmar Scam Centers: 100,000 Still Operating Despite Crackdown
Despite multinational efforts, 100,000 workers remain in Thailand-Myanmar scam centers. Learn about the ongoing crackdown, trafficking, and regional coordination to dismantle these illegal hubs.
SILEGX Scam Investigation Uncovers 46 Cases and RM41.5 Million Losses
SILEGX investment scam: 46 cases, RM41.5M lost. Senior citizens among victims of crypto fraud promoted on social media, says CCID. Stay cautious!
Rising Fraud in Melaka: Over RM1 Million Lost in Three Months
Melaka has witnessed a surge in online fraud cases, with a total of 112 reported incidents between January 1 and March 13 this year, resulting in financial losses amounting to approximately RM1.03 million.
BaFin Warns Consumers About EmexFunding’s Unauthorized Services
BaFin spots red flags at EmexFunding, highlighting hidden risks for investors.
Microsoft Alerts Users to StilachiRAT Malware Targeting Crypto Wallets
Microsoft warns of StilachiRAT, a malware stealing data from major crypto wallets. Stay protected with antivirus measures against this evolving threat.
