Lost Money to Scam Recently?! This Article Could Help You!
The rise of online trading has brought unparalleled opportunities for investors worldwide. However, alongside legitimate platforms, fraudulent brokers continue to exploit unsuspecting individuals, luring them with promises of high returns and exclusive investment opportunities. For those who have fallen victim to such schemes, the pressing concern remains: is there a path to recovering lost funds?
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.
How Scammers Stole $7Million | Why the U.S. is Giving It Back
US authorities have announced plans to return $7 million to victims of a cryptocurrency investment fraud that deceived investors into sending funds to fraudulent trading platforms.
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.
Malaysian Fraudsters at the Centre of US$214 Million Investment Scam
Two Malaysians are among seven individuals charged by US authorities in connection with a large-scale investment fraud scheme that generated over US$214 million in illicit gains.
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.
Vanishing Fortunes: RM1.9 Million Lost in a Crypto Scam
A 69-year-old plantation manager from Johor has fallen victim to a sophisticated cryptocurrency scam, losing RM1.9 million to a fraudulent investment scheme.
BOTBRO Scam revealed?
In recent months, a growing chorus on social media—particularly on YouTube—has denounced BOTBRO as nothing more than an elaborate scam. Claims that this online trading platform is a fraud have now found a basis in a series of high-profile investigations by India’s Enforcement Directorate (ED). According to reports by ThePrint, the ED has identified Dubai-based venture capitalist Lavish Choudhary, also known as Nawab Ali and owner of an Abu Dhabi T10 cricket team, as the mastermind behind an investment fraud estimated at between Rs 500–600 crore in India.
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.
Scammers Exploiting Gold’s New High: Malaysian Lost RM766K to a Gold Scam
A Malaysian company manager recently suffered a significant loss of RM766,788 (US$173,000) after falling victim to an elaborate gold investment scam promoted on Facebook.
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!
Senior Lost RM62,109 to an Investment Scam That Promised High Returns
A 73-year-old retiree in Malaysia recently fell victim to an elaborate investment scam, losing RM62,109 after being lured by the promise of high returns.
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.
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.
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