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.
Scope Market (RS Global Ltd.) Accused of Unauthorised Deductions & Suspensions
Several users of the trading platform Scope Market (RS Global Ltd.) have reported serious issues with their accounts, including large amounts of money being taken without warning and permanent suspensions without clear explanation
FCA Issues Consumer Warnings Over 8 Firms Including Clone and Unlicensed Entities
The UK regulator has identified eight firms using deceptive tactics, including fake credentials and copycat websites, to offer unauthorised financial services to the public.
Think You’re Too Smart to Fall for an Investment Scam?!
Investment scams are no longer the domain of obvious fraudsters and badly written emails. Today’s scams are polished, convincing, and alarmingly professional. They mimic the language and appearance of legitimate investment firms, targeting everyone from novice investors to seasoned professionals. A single mistake could wipe out years of savings. But by learning to spot the red flags early, you can protect yourself and your finances from these increasingly deceptive traps.
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.
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.
Billboard Warns of Crypto Scams Using Its Name – Stay Alert!
Billboard warns against fake crypto scams using its brand. Learn how to spot fraud and protect yourself from fake promotions.
Rising WhatsApp Scams Highlight Need for Stronger User Protections
UK consumers lose £2,437 on average to WhatsApp scams. Revolut demands stricter verification and AI monitoring to combat rising fraud on Meta platforms.
How a Housewife Lost RM288,235 in a Facebook Investment Scam
A 47-year-old housewife in Malaysia recently fell victim to an online investment scam, losing a substantial sum of RM288,235 after engaging with a fraudulent scheme advertised on Facebook.
Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot
Georgia man James Schwab charged in Danbury kidnapping tied to $230M crypto heist. Plot targeted couple for ransom after Miami altercation with son.
Galaxy Digital Settles $200M in Luna Token Manipulation Case
Galaxy Digital pays $200M to settle Luna token manipulation probe by NY regulators, linked to TerraUSD’s 2022 crash, impacting crypto market stability.
Common Tactics Used in Online Trading Fraud Today
Know the top online trading scams of 2025, from fake apps to pump-and-dump tricks. Simple tips to spot and avoid them, keeping your money safe in this easy guide.
BaFin Issues Warnings Against Unauthorized Financial Service Providers
Brahams & Goldbach, Fluxion Ltd, and Edelraum.net face regulatory warnings from BaFin for providing unlicensed investment and crypto services.
Australian Authorities Joins Forces with Philippine Authorities to Combat Cyber Scams
AFP tackles cyber scam boiler rooms in the Philippines, training police to fight fraud and protect Australians from romance and cryptocurrency scams.
Coinbase Phishing Scams Drain $46M from Users in Two Weeks
Coinbase phishing scams cost users $46M in two weeks. Learn how scammers target the crypto exchange and tips to stay safe.
