Be cautious of email phishing scams Encryption phishing fraud is on the rise
Ardoino issued a warning last night, stating that Tether has received 3 separate confirmation letter…
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Cryptocurrency Scam
Caution Email Phishing Scams on the Rise Be Alert for AirDrop Notifications
Ardoino issued a warning last night, stating that Tether has received 3 separate confirmation letter…
Read moreCaution Email Airdrop Notification Rampant Encrypted Phishing Scams
Ardoino issued a warning last night, stating that Tether has received 3 separate confirmation letter…
Read more
Caution Email Airdrop Notification Rising Trend of Encrypted Phishing Scams
Ardoino issued a warning last night, stating that Tether has received 3 separate confirmation letter…
Read more
JPEX Faces Inaugural Civil Lawsuit: Hong Kong Victims Sue JPEX, Seeking Investigation into Lost Assets and Compensation
In September 2023, JPEX faced large-scale victimization due to illegal promotion and operation in Ho…
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Preventing Phishing Attacks: Even Money Transfers Can Be Deceptive!
The online analytical organization Lookonchain uses a recent case of a high-net-worth individual bei…
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The Executive Yuan Includes Virtual Assets in Anti-Fraud System, Exempting Operators from Confidentiality Obligations
The Financial Supervisory Commission (FSC) stated that although cryptocurrency exchanges are current…
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Alleged Assistance in Fraud and Money Laundering Offenses: Former Jianye Owner’s Lawyer Wang Chenhuan Faces Increased Bail and Restrictions on Personal Freedom
A former leading lawyer at a top law firm in Taipei, Wang Chenhuan, was recently indicted by the Tai…
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Continued Trial of Legislator Xu Qiaoxin’s Relative Involved in Alleged Cryptocurrency Money Laundering Case, Involving Fraudulent Amount Exceeding Ten Million
Legislator Hsu Chiao-Hsin’s elder cousin, Liu Xiang-Jie, along with her husband Du Bing-Cheng and fr…
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“Cryptocurrency Trading Scam: A Police Officer in Changhua Joins the Fraud Gang, Participates in Money Laundering Using Dummy Accounts, Receives a Jail Sentence”
The Changhua District Court recently sentenced a police officer to 2 years and 9 months in prison fo…
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