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🇸🇬
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scam

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
AllBitcoinscam

Singapore Man Malone Lam Pleads Guilty in $245 Million Bitcoin Heist Case

11th September 2026 By Shubhii Verma Singapore man Malone Lam has pleaded guilty to a federal racketeering conspiracy charge after…

Nicole Nicole
Allscam

Hong Kong Investment Scam Cases Fall, but Losses Remain High

18th August 2026 By Anjali Kochhar Hong Kong recorded a decline in investment scam cases, but the financial damage caused…

Nicole Nicole
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Latest scam News

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…

Nicole Nicole

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…

Nicole Nicole