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scam

Singapore Police and Crypto Exchanges Prevent Over $2.9 Million in Scam Losses

7th July, 2026 By Shubhii Verma Singapore authorities have prevented more than $2.9 million in potential scam losses through a joint…

Nicole Nicole

Chinese Exile Miles Guo Sentenced to 30 Years in Prison Over Billion-Dollar Fraud Scheme

3rd July, 2026 By Anjali Kochhar New York-based Chinese exile businessmen Miles Guo has long been at loggerheads with the…

Nicole Nicole

$15 Million Cryptocurrency Scam Exploits Fake Job Offer and Company Software Systems

18th August 2026 By Shubhii Verma A sophisticated cryptocurrency scam involving a fake job recruitment process and malicious software has…

Nicole Nicole
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Latest scam News

Hong Kong Investment Scam Cases Fall, but Losses Remain High

18th August 2026 By Anjali Kochhar Hong Kong recorded a decline in…

Nicole Nicole