A Man Behind $96B Crypto Laundering Scheme Arrested in India
Indian authorities arrest Aleksej Besciokov, wanted by the US for running a $96B crypto exchange linked to global money laundering, cybercrime, and terrorism.
The ‘Boom-S’ Scam: How a Simple Click Led to RM46,534 in Losses
A 32-year-old accountant lost RM46,534 to the fraudulent 'Boom-S' investment scheme after being added to a Whatsapp group named PJT Academy.
Crypto Scam Advertised on Facebook Costs an E-Hailing Driver RM147,600
A 65-year-old e-hailing driver in Malaysia has lost RM147,604 to a fraudulent cryptocurrency stock scheme that was advertised on Facebook.
Stay Alert: Binance Email Scam Promising Access to “TRUMP Coin”
A new Binance email scam tricks users with a fake Trump Coin app that installs ConnectWise RAT malware. Learn how cybercriminals exploit trends to steal data fast.
SILEGX: Is This a New Scammer on the Block?
In recent weeks, concerns have emerged regarding a potential fraudulent trading platform operating under the name SILEGX. A whistleblower email, received by WikiFX’s customer service team, has drawn attention to the broker, which is allegedly linked to the now-defunct UKXVE, a platform previously accused of fraudulent activities in Malaysia.
20-Year-Old Singaporean Mastermind Behind $450 Million Crypto Theft
A 20-year-old Singaporean and his accomplice orchestrated one of the largest cryptocurrency thefts in U.S. history, funnelling over $230 million in Bitcoin through sophisticated laundering schemes while indulging in an extravagant lifestyle that ultimately led to their downfall.
63-Year-old Malaysian Lost RM300,378 to SILEGX
A 63-year-old man in Malaysia lost RM300,378 after being lured by an online cryptocurrency promotion that led him to invest in SILEGX.
Teacher Lost Life Savings in WhatsApp Investment Fraud
A Malaysian teacher recently became the victim of an elaborate investment scam, losing more than RM200,000 after being lured into a fraudulent Bitcoin scheme through WhatsApp.
Unmasking a RM24 Million Forex Scam in Malaysia
Authorities in Malaysia have identified the prime suspect behind a foreign exchange (forex) investment fraud that has caused losses exceeding RM24 million.
Beware: Another Victim Of Finalto Clone Scam
A techie lost INR 45 lakh to a Finalto clone scam via a dating app. Learn how forex scammers operate and protect your investments from fraud.
Is the North Korea's Lazarus Group the Biggest Crypto Hackers or Scapegoats?
The Lazarus Group stole $2B in crypto, but are they acting alone? Or is a bigger player behind these global cybercrimes? Investigate how North Korea's hackers operate and whether external powers are pulling the strings.
Beware: Online Share Buying Scam Costs 2,791,780 PHP in Losses
Pune employee duped of Rs42.32 lakh (Equivalent to 2,791,780.00 PH Peso) in an online share trading scam by fraudsters posing as bank executives promising high returns. Learn how to stay safe.
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.
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.
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.
Scam Alert: Fraudsters Using Fake CySEC Identities to Deceive Investors
The Cyprus Securities and Exchange Commission (CySEC) has issued an urgent warning regarding an increasing number of fraud cases where scammers impersonate CySEC officials. These individuals contact investors through emails and fake online profiles, falsely claiming to facilitate compensation claims while demanding fees. CySEC urges the public to stay vigilant and verify all communications before taking any action.
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.
5 Arrested in the TriumphFX Investment Scam Investigation
Malaysian authorities have intensified their investigation into the TriumphFX foreign exchange investment scam, resulting in the arrest of five individuals linked to the fraudulent scheme.
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.
FCA Issues Warning Against 14 Unregistered Financial Firms
FCA exposes 14 financial firms, some unlicensed and others impersonating authorized entities, urging investors to verify company credentials before engaging in any financial transactions.
