Fraud
HKMA Warns of Fraudulent Websites Exploiting FPS Services
HKICL flags fraudulent sites targeting FPS users with fake refund and ID verification schemes, urging public vigilance.
How Crypto Scammers Exploit Social Engineering Tactics
Crypto scams increasingly rely on social engineering to manipulate victims into authorizing transfers. Learn how these schemes work and how to protect yourself.
HKMA Warns of Fraudulent Websites Targeting e-HKD Investors
The HKMA alerts public to scams involving fake e-HKD apps and bogus eco-subsidy programs, urging vigilance amid rising financial fraud.
Missouri Sues CoinFlip Over Crypto ATM Fraud Allegations
Missouri AG sues CoinFlip, alleging crypto ATMs facilitated scams targeting seniors and veterans, with penalties up to $1.8M.
HKMA Warns of Fraudulent Tokens Claiming Stablecoin Links
The HKMA has warned against tokens falsely linked to licensed stablecoin issuers HSBC and Standard Chartered.
HKMA Warns of Phishing Scams Targeting Alipay HK Users
The HKMA has issued a warning about phishing messages and calls impersonating Alipay HK. Users are urged to stay vigilant and report suspicious activity.
Singapore Freezes $150M Linked to Alleged Bitcoin Fraud Mastermind
Singapore authorities freeze $150M in assets linked to Chen Zhi amid a $14.4B Bitcoin fraud investigation. The move follows international enforcement efforts against the alleged criminal network.
Tether Aids RCMP in Recovering 460,000 USDT from Fraud Scheme
Tether collaborates with Canadian law enforcement to recover 460,000 USDT linked to an investment fraud. This action underscores Tether's commitment to combating financial crime.
Tether's Crucial Role in DOJ's $225M Seizure Against Crypto Fraud
Tether collaborates with the DOJ to seize $225 million in USDt linked to a 'pig butchering' fraud scheme, enhancing its reputation in compliance and global crime prevention.
Hong Kong Monetary Authority Alerts Public on Fraudulent Activities
The Hong Kong Monetary Authority warns the public about fraudsters impersonating its staff to issue fake documents, urging vigilance against such scams.