Source: GASA Every year as Valentine’s Day approaches, many singles reflect on their relationship status and try to look for love. A...

Not all liquidity mining sites or DeFi sites are scams, the details are a bit more complicated..... By icetoad A lot of the victims of...

GASO received a tip off from one Nepali who got tricked into working for a Chinese online-telecom fraud company in Nepal for 3 days...

We have been seeing a new increase since the past month of victims of decentralized Apps or dApps, in combination with a long-term...

New twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app

Users need a LinkedIn account to stay competitive in many areas. Whether you are a fresh graduate about to start your career or a...

"Online dating leads to the destruction of your money in an instant." The rich and good looking man/ women we met online who are loving...

Scammer persuaded her to transfer her money to another account and then cleaned it out Singapore—A 24-year-old Singaporean student living...

JINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...

It is said that it is difficult to recover funds from telecommunications fraud, but Ms. W from Changshu, Jiangsu Province, after being...

We complied a list of SOP that are regularly used by the scammers：- 1. Video Chat Scammers will brain wash their victims by saying "I do...

A new scam trend has surfaced, where scammers offer fake part-time jobs for e-commerce platforms. The fake advertisements are posted on...

Potential victims alert! - Scammers will use fake ID look alike to convince you that they are actual person. We've seen this too many...

A DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on...

The fake women are actually men who use fake skin to create a body for themselves online. Police issued a warning to raise awareness...