Browsing: scam
In brief An OCCRP investigation linked the AB network project to individuals later sanctioned over alleged scam operations. World Liberty…
Key Takeaways: FBI IC3 logged $11.37B crypto losses in 2025, up 22% YoY across 181,565 complaints. Investment scams drove $7.2B…
The Cambodian National Assembly has unanimously passed an anti-cybercrime law that introduces life sentences for scam ringleaders, with especially harsh…
In brief Chinese authorities took Huione Group’s former chairman Li Xiong into custody after Cambodia deported him to China. U.S.…
The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in…
DeFi risk curator Steakhouse Financial has been hacked and its website and app are now being used to host a…
A fresh wave of scams is hitting users of Pi Network and this time it’s getting serious. Fake 2FA (two-factor…
In brief India’s CBI arrests Mumbai-based facilitator linked to Southeast Asia scam compound trafficking network. Victims were forced into crypto…
The UK has sanctioned the operator of one of Cambodia’s largest scam compounds, and a major crypto-based Southeast Asia marketplace…
Indian crypto exchange CoinDCX on Sunday dismissed fraud allegations tied to a police investigation, saying the case stems from impersonators…