Scams
Trump’s First National Bank of Scams Is Coming
[ad_1] Why does World Liberty Financial want a trust bank? Because the GENIUS Act passed last July subjected fintech to various options for regulatory oversight, of which the least burdensome...
Singapore Police Warn of Pokémon Trading Card Pre-Order Scams Ahead of 2026 Set Launch
[ad_1] With the launch of new Pokémon trading card sets on the horizon, including the highly anticipated Mega Evolution – Ascended Heroes in January 2026, the Singapore Police Force (SPF)...
Scammers in China Are Using AI-Generated Images to Get Refunds
[ad_1] I don’t want to admit it, but I did spend a lot of money online this holiday shopping season. And unsurprisingly, some of those purchases didn’t meet my expectations....
Singapore Police Warn of Concert Ticket Scams as BLACKPINK Fans Report Losses
[ad_1] The Singapore police have issued an advisory urging the public to stay alert to concert ticket scams, after at least 11 people reported being duped while attempting to buy...
Inside a Wild Bitcoin Heist: Five-Star Hotels, Cash-Stuffed Envelopes, and Vanishing Funds
[ad_1] As Kent Halliburton stood in a bathroom at the Rosewood Hotel in central Amsterdam, thousands of miles from home, running his fingers through an envelope filled with €10,000 in...
Singapore: 35-Year-Old Malaysian Man Arrested for Alleged Role in Government Official Impersonation Scams
[ad_1] A 35-year-old Malaysian man has been arrested for his suspected involvement in two separate cases of Government Official Impersonation Scams (GOIS).The two incidents, reported on November 11 and 12,...
Singapore Police Warn After S$160,000 Lost in Lucky Draw and E-Commerce Scams
[ad_1] The Singapore Police Force (SPF) have issued warnings about e-commerce and lucky draw scams that use livestreams on social media platforms and have resulted in losses of at least...
Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
[ad_1] Over the past five years, criminals behind widespread romance and investment scams—often inelegantly referred to as “pig butchering”—have stolen tens of billions from people around the world. Now law...
Senators pressure company that owns Tinder, Match.com to do more to stop romance scams
[ad_1] Two U.S. senators are pressing for answers about online dating scams from Match Group, the parent of several popular online dating services including Tinder and OurTime. [ad_2] Source link