Woman Claims to Buy Tesla with 700,000, Police Detect Virtual Currency Scam
Before the Lunar New Year, the Xizhi Police Station in Taipei received reports of three bank fraud c…
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Cryptocurrency Scam
Cryptocurrency Scam
Hong Kong SFC and Police Issue Warning against Virtual Asset Scam Operating under the Name of Exchange MEXC
2/9, the Securities and Futures Commission (SFC) of Hong Kong, together with the police, issued a pu…
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Disappearing Money at the Press of a Button! Deceptive Techniques and Prevention Methods of “Offline Authorization Signature” – The Case of EigenLayer
Without signing the on-chain transaction, the money and NFT in the wallet may also be completely los…
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Online Mining Scam: Black Second Generation Shifts to Virtual Currency, Accumulating Millions of Taiwanese Dollars
After a thorough investigation, the Taipei City Criminal Investigation Division finally arrested “Za…
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73-year-old man in Kaohsiung loses retirement savings in cryptocurrency scam, thinking he would make 27 times profit
Not every flash in the dazzling world of virtual currency is gold. Mr. Li, an elderly man from Kaohs…
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“Multiplayer Online Meetings Turn Out to be Fake: Hong Kong Employee Falls Victim to Deepfake Scam, as Fake Superior Siphons Off HKD 200 Million from Company”
Hong Kong police recently cracked down on a cross-border fraud case involving deepfake technology, w…
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“Lenient Punishments for Fraudsters: Lawyers and Police Officers Changing Careers” – Public Calls for Government to Establish Debt Recovery National Team Revealing Rampant Financial Fraud in Taiwan
In recent years, Taiwan has been plagued by large-scale financial fraud cases. From the imB, Exhibit…
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“Handsome Official Requires Digital Currency Rescue: Kaohsiung OTC Exchange ‘Jinniu Baihui’ Involved in Fraud and Money Laundering, 18 Individuals Arrested”
In a fraud case planned by an overseas scam operation using virtual currency as a medium of transact…
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Members of Tian Dao Alliance and Mei Ying Club set up physical stores for fraud: 40 people cheated of 60 million yuan in the name of “Investing in Tether will make money”
Zheng, a member of the Tian Dao Meng Mei Ying Hui, is suspected of money laundering activities using…
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Singapore Authorities Warn of Increasing Phishing Threat: Users Urged to Verify Smart Contract Content Carefully
In 2023, a significant increase in fishing products, including Pink, Pussy, Venom, as well as the di…
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