Cyprus, early 30's, is a Bay Area software engineer who connected online with a seemingly down-to-earth man over their experiences of...

Below is a helpful overview of the red flags and characteristics that commonly indicate a fraud/scam website—based on the examples and...

Lillian, 30's, had a favorite pastime -- baking -- which she shared with the world via her Instagram page. While she often received...

If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police. The following format...

Several people have reached out to Khmer Times after the release of four Filipino “victims” who say they were held captive at a...

Incomplete numbers; these are only those that we found or found us. FBI's IC3 reported $29 million lost to "Confidence Fraud/Romance"...

When Qi Hong, a native of Shandong, worked as a Chinese teacher in a school in northern Myanmar, he found four "professional" companies...

***Basically my rant from various readings. Also, not a lawyer, AML compliance expert or security analyst*** Failures in AML and KYC...

Example of an interactive H5 page by toy manufacturer LEGO. One of the latest trends in the constantly evolving world of digital...

https://mp.weixin.qq.com/s/eVaSHf4QL0cwp5xZD3qKmg In recent years, advertisements for making a fortune in Myanmar have been everywhere,...

https://mp.weixin.qq.com/s/omPbUQ7lIgk3QhSFrMeSMw Some family members of the victim made suggestions based on their own feelings: Feng...

"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...

In the past, telecommunications scams targets only chinese nationals but were seen emerging to scamming foreigners. On July 21, 2021,...

1. False Police or “Officials” Asking for a Small Fee Claims to be Law Enforcement: Strangers who say they are police officers or...