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Online Fraud
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Philippines arrests 244 suspects in online scam crackdown
Philippine authorities have arrested 244 foreign workers, mostly Chinese, in their largest crackdown this year on illegal offshore gaming operators (POGOs). The suspects are accused of using POGOs as
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HKMA reminds the public to be vigilant against bank-related fraudulent websites, phishing emails, and other scams.
The Hong Kong Monetary Authority (HKMA) reminds the public that banks have recently reported the emergence of fraudulent websites, online banking login interfaces, phishing emails, and other scam acti
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The Current Landscape of Virtual Currency Trading Platforms in Mainland China and Preventing Digital Asset Theft Risks
This article examines the current status of virtual currency trading platforms in mainland China, explicitly stating that since 2021, mainland China has completely banned virtual currency-related business activities, and there are no legal trading platforms in 2023 or currently. At the same time, the article delves into various forms of "virtual currency theft software," including malware, phishing scams, and fake applications, and provides practical prevention advice for protecting digital assets from theft attacks, emphasizing the importance of enhancing security awareness and using reliable tools.
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AI scammers are scouring obituaries to target widows, with one losing $7,000 after being told her late husband evaded taxes
This tactic is part of a broader surge in AI-enabled fraud against older Americans. The FBI reported that individuals aged 60 and above lost $7.7 billion to internet or cyber-enabled crime in 2025, a
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Philippines arrests 244 suspects in online scam crackdown
Philippine authorities have arrested 244 foreign workers, mostly Chinese, in their largest crackdown this year on illegal offshore gaming operators (POGOs). The suspects are accused of using POGOs as
-
HKMA reminds the public to be vigilant against bank-related fraudulent websites, phishing emails, and other scams.
The Hong Kong Monetary Authority (HKMA) reminds the public that banks have recently reported the emergence of fraudulent websites, online banking login interfaces, phishing emails, and other scam acti
-
AI scammers are scouring obituaries to target widows, with one losing $7,000 after being told her late husband evaded taxes
This tactic is part of a broader surge in AI-enabled fraud against older Americans. The FBI reported that individuals aged 60 and above lost $7.7 billion to internet or cyber-enabled crime in 2025, a
-
The Current Landscape of Virtual Currency Trading Platforms in Mainland China and Preventing Digital Asset Theft Risks
This article examines the current status of virtual currency trading platforms in mainland China, explicitly stating that since 2021, mainland China has completely banned virtual currency-related business activities, and there are no legal trading platforms in 2023 or currently. At the same time, the article delves into various forms of "virtual currency theft software," including malware, phishing scams, and fake applications, and provides practical prevention advice for protecting digital assets from theft attacks, emphasizing the importance of enhancing security awareness and using reliable tools.
Online Fraud
24H Trending
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China's A-share optical chip sector collectively plummeted on October 8, with the optical chip index falling over 5%.
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Several large funds are contrarian buying Italian government bonds and European corporate bonds, betting that the market is overpricing concerns about systemic risks in the Eurozone.
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Crypto investment firm Deus X Capital to shut down as backers split strategies; CEO to lead AI venture
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EU trade chief holds talks in China amid trade tensions, EU Parliament votes for tougher stance
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Standard Chartered plans to expand crypto custody services in Singapore for institutions
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FINO Coin Market Analysis: Trading Activity and Potential Risks
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Ethereum Foundation Researcher Warns AI Could Break Crypto Wallet Security in Months
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South Korea's defense industry faces recalibration in Europe as battlefield demands shift
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BitMart Exchange Has Ceased Operations: A Review of Perpetual Contract Services and Platform Status
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Brent crude rose 2.5% on Thursday, breaking above $102, sparking inflation concerns; South Korean stocks closed down 2.6%, and U.S. Treasury yields approached 2002 highs.
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