Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users
The Hong Kong Monetary Authority (HKMA) has issued a public warning about fraudulent websites impersonating China Construction Bank (Asia) Corporation Limited, urging
DWF Labs Fires Partner Eugene Ng Over Drink Tampering Allegations
DWF Labs, a prominent player in the cryptocurrency space, faces a potential crisis as serious allegations have surfaced against one of its
The Shib Crypto Recap: Wednesday
As Wednesday unfolds, the top news headlines are dominated by the latest developments in global cryptocurrency trends, alongside legal and financial consequences
Red Card Scandal: Trial Begins for 20 Defendants in €28 Million Scam
A French conference center will host a high-profile trial where over 20 defendants face charges for allegedly defrauding more than 1,300 individuals
Leader of Massive Credit Card Fraud in Japan Arrested With Help of Crypto
Japan’s National Police Agency, along with a joint investigation team from nine prefectural police forces, has arrested 26-year-old Yuta Kobayashi on suspicion
Indian National Faces Five Years in Jail for $20M Crypto Fraud
A citizen of India has been sentenced to five years in prison for orchestrating a crypto fraud that stole over $20 million
NH Nonghyup Bank Manager Embezzles 12.1 Billion Won Using Fake Real Estate Loans
An internal audit at NH Nonghyup Bank in Seoul has revealed that a branch manager embezzled 12.1 billion won (approx. $876,000) through
Ledger Wallet Users Targeted in Phishing Scheme to Activate Fake ‘Clear Signing’ Feature
A new phishing campaign is targeting Ledger wallet users to trick them into activating a fraudulent security feature called “Ledger Clear Signing”
Hong Kong Police Uncover $360M Global Crypto Fraud Ring
In the heart of Hung Hom neighborhood in Hong Kong, police uncovered a massive cross-border fraud center responsible for defrauding victims worldwide
Ground Zero: Southeast Asia’s Dark Underbelly of Virtual Asset-Related Crimes
The United Nations Office on Drugs and Crime (UNODC) recently highlighted the increasing use of cryptocurrency and similar high-risk virtual assets in
