PI Network cryptocurrency hits $2.70-$2.90, but Pi crypto scams rise. Learn to spot fake Pi tokens and protect your funds.
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.
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.
The Philippines exits the FATF grey list after President Marcos’ POGO ban and anti-money laundering reforms, boosting investor confidence and OFW opportunities.
Thirteen Chinese fugitives linked to POGO scams arrested in Pasay, Philippines. PAOCC reveals their crimes, raising concerns over illegal entry despite the ban.
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.
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.
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.
Discover the MOA and BANNED token scams on the Ronin blockchain. Learn how to spot and avoid them with simple, practical tips. Stay safe!
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 Alan Burak of Never Alone Capital with $4M fraud, misusing Latino investors' funds for luxury & adult services. A criminal case was filed.
FCA warns against 11 unlicensed financial websites, urging investors to avoid them due to lack of regulatory protection.
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.
Senator Gatchalian files resolution to investigate love scams and online fraud linked to banned POGOs in the Philippines, targeting cryptocurrency use.
CBI searches 60 locations in the GainBitcoin cryptocurrency scam probe, targeting Rs 6,600 crore fraud by Amit and Ajay Bhardwaj across India.
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.
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
HSBC, Citi, RBC, and Morgan Stanley fined £104.4M by CMA for sharing sensitive bond market info, distorting UK gilts competition from 2009-2013.
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.