Is Linkbex a Scam? SFC Warns of Virtual Asset Fraud in Hong Kong
Hong Kong SFC warns against Linkbex for virtual asset fraud. Learn about false claims, locked accounts, and how to stay safe from investment scams.
Is $CORONA Memecoin a Legit Crypto Investment?
Explore if "$CORONA" memecoin is legit as Italy’s CONSOB bans its offer and blocks 11 crypto sites under MiCAR, targeting unauthorized services.
FCA Warns of Trading212 Clone Scam Targeting Investors
FCA alerts investors about a Trading212 clone scam using fake details. Learn how to spot clones and protect your funds with the WikiFX app.
Medical Officer Trapped in a Crypto Nightmare
A medical officer in Malaysia suffered a significant financial loss after falling prey to a cryptocurrency investment scam that originated on social media. The victim, a 39-year-old woman, was deceived into transferring her savings of RM86,200 following a series of fraudulent claims promising lucrative returns.
Famous Olympic Breakdancer’s Brother Faces Crypto Fraud Charges
Australian Olympic breakdancer Rachel "Raygun" Gunn’s brother, Brendan Gunn, accused of crypto fraud involving $181,000. ASIC investigates.
58-Year-Old Insurance Agent Fell Victim to a Multi-Million Ringgit Fraud
A 58-year-old insurance agent in Malaysia has lost RM1.58 million to an investment scam. Between 19 December 2024 and 20 February 2025, she made 27 transactions, sending funds to six different bank accounts under various companies.
Beware of CySEC Scam: Fraudsters Impersonating Officials
CySEC warns investors of scams involving fraudsters impersonating officials and using fake websites to deceive traders. Learn how to stay safe from investment fraud.
401 Foreign Nationals Arrested in Pasay City POGO Raid
401 foreign nationals were arrested in a Pasay City POGO raid for illicit activities, including scams. Authorities crack down on illegal offshore gaming operators.
Police Bust Fraudulent Forex Trading Call Center in Raid
Police raid fraudulent forex trading call centers, arrest key suspects, seize equipment, and investigate scam targeting victims with fake forex trading promises.
PI Network Cryptocurrency Soars, Beware of Pi Crypto Scams
PI Network cryptocurrency hits $2.70-$2.90, but Pi crypto scams rise. Learn to spot fake Pi tokens and protect your funds.
Crypto Scam Exposed: 3 Arrested for Defrauding Investors
Authorities arrest 3 linked to a major crypto scam, deceiving 2,000+ investors out of $2M. Learn how the fraud unfolded and its widespread impact.
$13M Pig Butchering Scam: Three Arrested for Money Laundering
Three suspects were arrested in a $13M pig butchering scam, accused of laundering funds through shell companies. Learn how victims were deceived in this fraud case.
President Marcos’ POGO Ban Leads Philippines Exits FATF Grey List
The Philippines exits the FATF grey list after President Marcos’ POGO ban and anti-money laundering reforms, boosting investor confidence and OFW opportunities.
Chinese Fugitives Arrested in Philippines POGO Scam Raid
Thirteen Chinese fugitives linked to POGO scams arrested in Pasay, Philippines. PAOCC reveals their crimes, raising concerns over illegal entry despite the ban.
TriumphFX Scam: RM23.7M Lost in Investment Fraud Syndicate
Over RM23.7 million was lost in the TriumphFX scam. 72 police reports filed as syndicate lures victims via Zoom with 4-7% monthly returns.
Have You Heard of MOA and BANNED? Beware These Crypto Token Scams
Discover the MOA and BANNED token scams on the Ronin blockchain. Learn how to spot and avoid them with simple, practical tips. Stay safe!
WhatsApp Scam Costs Woman Rs 1.32 Crore in Trading Fraud
A 57-year-old woman in Thiruvananthapuram lost Rs 1.32 crore in an online trading scam. Learn how to avoid such scams and protect yourself.
SEC Charges Never Alone Capital Founder Alan Burak in $4M Fraud Scheme
SEC charges Alan Burak of Never Alone Capital with $4M fraud, misusing Latino investors' funds for luxury & adult services. A criminal case was filed.
TriumphFX: The Persistent Forex Scam Draining Millions from Malaysians
Authorities have uncovered extensive losses amounting to over RM23.7 million in connection with the TriumphFX foreign exchange investment scam, with 72 cases reported to date.
PH Senator Probes Love Scams Tied to POGOs
Senator Gatchalian files resolution to investigate love scams and online fraud linked to banned POGOs in the Philippines, targeting cryptocurrency use.
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