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New figures show UK digital asset fraud jumped 32% in past 12 months

Business

Jordan Atkins

30 November, 2022

New figures show UK digital asset fraud jumped 32% in past 12 months

Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...

Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals

Business

Wahid Pessarlay

25 November, 2022

Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals

Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...

2 Estonian citizens face charges over alleged $575M digital asset scam

Business

Wahid Pessarlay

23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

Tech

Steve Kaaru

23 November, 2022

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...

FTX customers now target of phishing scams feigning to help recover funds

Business

Wahid Pessarlay

23 November, 2022

FTX customers now target of phishing scams feigning to help recover funds

Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...

Twala launches new digital ID technology to prevent fraud in the Philippines

Business

Wahid Pessarlay

22 November, 2022

Twala launches new digital ID technology to prevent fraud in the Philippines

Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...

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Jordan Atkins

18 Sep 2025

Scam

New figures show UK digital asset fraud jumped 32% in past 12 months

Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals

2 Estonian citizens face charges over alleged $575M digital asset scam

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

FTX customers now target of phishing scams feigning to help recover funds

Twala launches new digital ID technology to prevent fraud in the Philippines

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