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🇸🇬
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scam

AllCryptocurrencyscam

Hong Kong Bank Manager Jailed 4 Years for $470,000 USDT Bribery Scheme

22nd September 2026 By Shubhii Verma A former Hong Kong bank manager has been sentenced to four years in prison…

Nicole Nicole
Allcryptoscam

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
AllCryptocurrencyscam

$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

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…

Nicole Nicole