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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Does Warcraft Understand Rug Pulls? Official Ballers NFT Project Token “BALL” Crashes 99%
NBA basketball superstar “The Beast” Dwight Howard, who is highly popular among Taiwanese people, ha…
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Chinese-British Woman Converts £5 Billion Fraudulent Funds into Bitcoin, Involving Over 100,000 Chinese Victims
According to a report released in January by the United Nations Office on Drugs and Crime, Tether (U…
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SEC Files Lawsuit Against HyperFund for Cryptocurrency Ponzi Scheme, Alleging Fraudulent Acquisition of Nearly $2 Billion and Hiring Actors to Pose as CEO
The latest press release from the U.S. Securities and Exchange Commission (SEC) states that criminal…
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“Kaohsiung Police Officers Implicated in Billion-Dollar Cryptocurrency Scam; Prosecution Makes Breakthrough in Case”
The Yunlin District Prosecutors Office has exposed a police officer from the Lin Yuan Police Station…
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