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.
Consob Exercises MICAR Authority for the First Time, Shutting Down Unregistered Crypto Website
Italy’s financial regulator, Consob, has recently taken strict enforcement measures by exercising its MiCAR (Markets in Crypto-Assets Regulation) authority for the first time. This action targeted unauthorized crypto asset operators, leading to the shutdown of several fraudulent websites and exposing various types of financial scams.
First UK Criminal Conviction for Unregistered Crypto ATMs Involves Over £2.5 Million
On February 28, 2025, a UK court sentenced 46-year-old Olumide Osunkoya to four years in prison for illegally operating a cryptocurrency ATM network, laundering over £2.5 million, and engaging in related offenses. This marks the first criminal conviction in the UK for unregistered crypto asset operations.
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.
Safety Alert: FCA Discloses These 11 Unlicensed Financial Websites
FCA warns against 11 unlicensed financial websites, urging investors to avoid them due to lack of regulatory protection.
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.
CBI Probes Rs 6,600 Crore GainBitcoin Cryptocurrency Scam
CBI searches 60 locations in the GainBitcoin cryptocurrency scam probe, targeting Rs 6,600 crore fraud by Amit and Ajay Bhardwaj across India.
Decade-Long FX Scheme Unravels: Victims Lose Over RM48 Mil
A sophisticated forex investment scheme that took a decade to establish has been exposed as a global financial fraud. In Malaysia alone, at least 77 individuals have reportedly lost more than RM48 million.
Unmasking the ‘Datuk’: The Anatomy of a RM638,205 Investment Scam
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
Unmasking the ‘Datuk’: The Anatomy of a RM638,205 Investment Scam
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
UK Hits HSBC, 3 Banks with £104.4M Fine for Bond Misconduct
HSBC, Citi, RBC, and Morgan Stanley fined £104.4M by CMA for sharing sensitive bond market info, distorting UK gilts competition from 2009-2013.
The Biggest Hacking History in Cryptocurrency Shocks Bybit
Know the biggest hacking history in cryptocurrency as Bybit loses $1.5B to Lazarus Group. Learn about the largest crypto heist, security breaches, and more.