Scams & Fraud

A Google software engineer is facing federal fraud charges in the United States after prosecutors alleged he used confidential company...

Singapore authorities have charged former Hodlnaut chief executive Zhu Juntao with fraud by false representation, marking one of the country’s...

Cybercriminals have exploited Google’s advertising platform once again, stealing more than $400,000 from crypto users through sophisticated phishing advertisements impersonating...

The wife of Sébastien Borget, co-founder and Chief Operating Officer of the popular metaverse platform The Sandbox, narrowly escaped an...

The global financial services industry is entering a new era of cyber risk according to the latest CrowdStrike 2026 Financial...

Three young men from Tennessee face serious federal charges in California after allegedly carrying out a violent, multi-city robbery spree...

A former captain in Singapore’s elite Naval Diving Unit has been sentenced to 82 months (six years and 10 months)...

Hong Kong’s Securities and Futures Commission (SFC) has placed HabitTrade on its Alert List as an unlicensed entity. The move,...

British sprint star CJ Ujah, a former World Champion and Olympic relay medallist, has been arrested and charged as part...

The cryptocurrency market is once again facing scrutiny over alleged coordinated market manipulation, this time involving $LAB, the native token...