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Hong Kong's Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
Oct 19, 2024
Hong Kong's Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist

Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied to fake cryptocurrency platforms.

read more: Hong Kong's Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin
Sep 20, 2024
Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
Sep 15, 2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
South Korea Investigates Telegram Over Deepfake Crime Allegations
Sep 4, 2024
South Korea Investigates Telegram Over Deepfake Crime Allegations
Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul
Aug 29, 2024
Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul
99 Arrested in Philippine Crypto Scam Hub Raid
Aug 23, 2024
99 Arrested in Philippine Crypto Scam Hub Raid
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
Jun 27, 2024
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
Jun 3, 2024
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Oct 5, 2023
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
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