Scam

Chinese-language networks dominate $82B illicit fund laundering
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30 January, 2026

Chinese-language networks dominate $82B illicit fund laundering

Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...
Cyber fraud most pervasive global threat for CEOs: report
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19 January, 2026

Cyber fraud most pervasive global threat for CEOs: report

WEF reveals that cyber-enabled fraud is now a top concern for CEOs, highlighting the need for enhanced cybersecurity strategies amid...
Alleged ‘pig butchering’ mastermind arrested in Cambodia
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12 January, 2026

Alleged ‘pig butchering’ mastermind arrested in Cambodia

Chen Zhi, the alleged ringleader of a major scam, faces charges in China following his arrest in Cambodia, linked to...
Digital asset hack losses drop 60% in December
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5 January, 2026

Digital asset hack losses drop 60% in December

Crypto crime losses fell sharply in December 2025, dropping 60% month-over-month to $76M, signaling a notable decline in hacks and...
2025’s crypto criminals: Making bank while cutting off fingers
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31 December, 2025

2025’s crypto criminals: Making bank while cutting off fingers

2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
CAR’s crypto initiatives labeled unrealistic, risky: report
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26 December, 2025

CAR’s crypto initiatives labeled unrealistic, risky: report

The report by Global Initiative against Transnational Organized Crime says the initiative was poorly designed, prone to abuse and offered...