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.
Anti-Scam Groups Urge Tougher Action on Fraudsters in UK
Anti-scam groups demand tougher police action on fraudsters as UK fraud rates surge 19%, targeting millions in a penalty-free crime spree exposed by a $35m scam leak.
Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila
Online scam groups in the Philippines trick Filipinos into gambling and love scams, from Manila to Bacolod, causing trafficking and pain as police fight back.
FCA Warns Against 10 Unlicensed or Clone Firms
Unlicensed and clone firms pose risks; FCA urges investors to verify authorization.
CySEC Flags 5 Unlicensed Investment Websites – Investor Alert
CySEC has flagged five unlicensed investment websites, warning investors to stay vigilant against potential financial fraud. The regulator urges investors to verify platform licenses before engaging in any transactions.
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.
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.
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.
CFTC Takes Down Debiex: $2M Fraud Unveiled
The CFTC’s takedown of Debiex unveils a shocking $2M crypto fraud that tricked investors with fake trading platforms and misappropriated their funds.
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.
