Bank reimburses Singaporean student who lost S$14,000 in scam
- Aug 6, 2021
- 4 min
Elizabeth Warren Calls on Treasury Secretary to Take Urgent Action on Crypto
- Aug 3, 2021
- 1 min
Police arrest 329 suspected scammers, money mules in 2-week operation; scam victims lost $9.3m
- Aug 3, 2021
- 3 min
U.K.’s banned Binance from operating in the country, joining Canada, Japan and Malaysia
- Aug 3, 2021
- 2 min
Binance ordered to halt operations in Malaysia by mid-August
- Jul 29, 2021
- 2 min
Plot Twist! Woman tricked her scammer right into jail after getting scammed 220k RMB
- Jul 21, 2021
- 1 min
Anxi China - Houses of the scammers to be demolished for failure to return home
- Jul 21, 2021
- 2 min
Director of Anhua Bureau - Yunan to persuade scammers to return home
- Jul 18, 2021
- 1 min
Watchdog clamps down on crypto-currency exchange Binance amid concerns over fraud
- Jul 14, 2021
- 2 min
Police seize record $249 million of cryptocurrency in UK
- Jul 13, 2021
- 2 min
UK - Banks fail in bid to share cost of refunding scam victims
- Jul 13, 2021
- 3 min
SIN - MAS-led task force reviewing how to apportion liability for online scams
- Jul 12, 2021
- 3 min
Scam Company: TPG / PNC / ETH MINING SCAM
- Jul 4, 2021
- 3 min
The end of fraud industry
- Jul 4, 2021
- 3 min
In crackdown on fraud from Myanmar, China authorities target suspects' families