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.
Young Adults Vulnerable to Phishing Scams Despite Being "Digital Natives"
Young adults, often called "digital natives," are surprisingly vulnerable to phishing scams due to impulsive social media habits, studies reveal.
Filipinos Rescued from Scam Operation in Cambodia
Three Filipinos rescued from forced scam operations in Cambodia, after being deceived into working there under false promises of high salary.
Woman Loses $1.2 Million in Police Impersonation Scam
A woman falls victim to a scam where impersonators claimed to be officers from the Anti-Scam Centre, stealing $1.2 million over two months.
Online Investment Scams on the Rise: How Two Victims Lost Over RM100K
Authorities in Johor are investigating two online investment scams that have left victims including a teacher and a surveyor, losing a significant total of RM102,024
Vanished Savings: How One Woman Lost RM412,443 to an Online Scam
A 58-year-old Malaysian housewife lost her savings of RM412,443 after falling prey to an online investment scam between January and March this year.
A New Form of Scam "Smishing" Raises Significant Issues
Beware of smishing scams! FBI alerts on fake parking and toll texts stealing personal info. Learn how to protect yourself from these phishing attacks.
Beware: Forex Investment Fraud Targeting Low Income Earners
SEC charges Jonathan Webb for defrauding investors, including low-income cemetery workers, in a $1.7M Forex scam. The settlement includes $400K in penalties.
Retiree Loses RM2.33 Million in Investment Scam – Could You Be Next?
A 62-year-old retiree in Malaysia has reportedly lost RM2.33 million after falling victim to a fraudulent stock investment scheme promoted through a WhatsApp group.
FINRA Panel Orders Stifel to Pay $132.5M for Misleading Investors
FINRA arbitration panel rules Stifel must pay $132.5M for misrepresenting risks of structured notes, highlighting investor protection.
5 Deepfake Scams Exposed in Malaysia
Authorities in Malaysia have identified five deepfake videos linked to fraudulent investment schemes, highlighting the growing threat posed by artificial intelligence (AI)-driven scams.
Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud
Once recognised as the Prince of Bitcoin, Sam Lee, who is also the co-founder of Hyperverse and HyperFund, is now charged with a billion-dollar fraud.
SEC Charges Ronald A. Pallek in $1.54 Million Fraudulent Investment Scheme
SEC sues Ronald A. Pallek for a $1.54M fraudulent scheme, alleging false promises and Ponzi-like payments to investors.
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