Bank reimburses Singaporean student who lost S$14,000 in scam
Scammer persuaded her to transfer her money to another account and then cleaned it out Singapore—A 24-year-old Singaporean student living...
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- Aug 6, 2021
- 4 min
Elizabeth Warren Calls on Treasury Secretary to Take Urgent Action on Crypto
Senator Warren highlights what she sees as the wide-reaching dangers of cryptocurrencies. Senator Elizabeth Warren is determined to keep...
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- Aug 3, 2021
- 1 min
Police arrest 329 suspected scammers, money mules in 2-week operation; scam victims lost $9.3m
SINGAPORE: Police arrested a total of 329 suspected scammers and money mules in a two-week operation that ended on Friday (Apr 9). They...
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- Aug 3, 2021
- 3 min
U.K.’s banned Binance from operating in the country, joining Canada, Japan and Malaysia
The U.K.’s financial regulator has banned Binance from operating in the country, joining Canada and Japan this weekend as the third major...
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- Aug 3, 2021
- 2 min
Binance ordered to halt operations in Malaysia by mid-August
Malaysia ordered Binance to halt its operations in the next 14 days for illegally operating a digital asset exchange. Binance must...
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- Jul 29, 2021
- 2 min
Plot Twist! Woman tricked her scammer right into jail after getting scammed 220k RMB
It is said that it is difficult to recover funds from telecommunications fraud, but Ms. W from Changshu, Jiangsu Province, after being...
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- Jul 21, 2021
- 1 min
Anxi China - Houses of the scammers to be demolished for failure to return home
In order to effectively prevent and control gambling fraud and illegal entry and exit crimes in northern Myanmar, on the afternoon of...
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- Jul 21, 2021
- 2 min
Director of Anhua Bureau - Yunan to persuade scammers to return home
到口岸督导入境工作 July 15 to July 19, 2021, Comrade Zhang Qiang, deputy magistrate of Anhua County, Secretary of the Party Leadership Group and...
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- Jul 18, 2021
- 1 min
Watchdog clamps down on crypto-currency exchange Binance amid concerns over fraud
The City watchdog has clashed with one of the world's largest cryptocurrency exchanges. The Financial Conduct Authority rebuked Binance...
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- Jul 14, 2021
- 2 min
Police seize record $249 million of cryptocurrency in UK
By Amy Woodyatt, CNN London (CNN)Almost £180 million ($249 million) in cryptocurrency has been seized by London's Metropolitan Police --...
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- Jul 13, 2021
- 2 min
UK - Banks fail in bid to share cost of refunding scam victims
Negotiations between banks to create a permanent, central pot of money to refund scam victims have collapsed. Seven banks and building...
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- Jul 13, 2021
- 3 min
SIN - MAS-led task force reviewing how to apportion liability for online scams
SINGAPORE - A task force led by Singapore's central bank is reviewing how to apportion the liability of a fraudulent online transaction...
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- Jul 12, 2021
- 3 min
Scam Company: TPG / PNC / ETH MINING SCAM
UPDATED: 2021, Oct 10 - Based on the first three quarters of 2021 data statistics we collected, we observed a substantial number are...
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- Jul 4, 2021
- 3 min
The end of fraud industry
Chinese authorities are trying to lure back fugitive fraudsters operating across the border in Myanmar by threatening to cut off pensions...
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- Jul 4, 2021
- 3 min
In crackdown on fraud from Myanmar, China authorities target suspects' families
BEIJING (REUTERS) - Chinese authorities are trying to lure back fugitive fraudsters operating across the border in Myanmar by threatening...
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