2023 FBI Cybercrime Report: Investment Fraud Dominates, Mostly Associated with Cryptocurrencies
The Federal Bureau of Investigation (FBI) has released the “2023 Internet Crime Report,” which revea…
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Cryptocurrency Scam
Cryptocurrency Scam
Robber Confronts Swindler! Virtual Currency Exchange at Songshan Station Takes a Dramatic Turn: Bandit Caught Red-Handed with Counterfeit Bills, Duel of Two Scam Masters
In August of last year, Taipei’s Songshan Station became the scene of what appeared to be an ordinar…
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Continue to Stay Put! Northern Prosecution Applies for Continued Detention of Lin, Suspected Leader of Fraudulent Group, and Individuals Involved with ACE Premier Exchange
According to the United Daily News, Taipei District Prosecutors Office has applied for a two-month e…
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Founder of Axie Infinity Robbed of $10 Million, Statement: Unrelated to the Company
Jeff (Jihoz), co-founder of Axie Infinity, had his wallet stolen in the early morning today. A total…
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Currency Exchange Facilitates Money Laundering for Fraudulent Gang, Member Previously Participated in Anti-Money Laundering Course at Gold Research Institute
The Tainan City Police and Prosecutors successfully uncovered a fraud case in November last year, wh…
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Taiwanese Virtual Currency Money Laundering: Light Sentences of 9 Billion, Customer Service Monthly Salary of 80,000, Group Members Granted Probation
The Kaohsiung District Court in Taiwan recently handled a massive money laundering case involving il…
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Taiwan Anti-Fraud Organization Aids in Currency Retrieval: A Tragic Case of Dual Deception Leaves a Woman in Taichung with a Million Taiwan Dollar Loss
A single woman in her fifties surnamed Guo in Taichung City, Taiwan fell victim to a double scam. At…
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Telefónica Collaborates with Chainlink to Mitigate “SIM Card Swap Attacks”
Spanish telecommunications company Telefónica announced a partnership with decentralized oracle pro…
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The Pitfall of Bull Market! Netizen “Xiaoyan” Tempts All-In on Valentine’s Day, Taoyuan Man Brings Huge Amount of Money to Invest in Cryptocurrency at Risk of Being Scammed
Bitcoin continues to rise, and the bull market of cryptocurrencies has made it easier for inexperien…
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Scammed at Your Doorstep! Taiwan’s New Frontline of Fraud: “Doorstep Currency Exchange”, Making It Harder to Prevent
Virtual currency fraud has become a major focus for law enforcement and financial regulatory agencie…
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