Scam

Digital asset hack losses fall, but attack frequency stays high
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9 October, 2025

Digital asset hack losses fall, but attack frequency stays high

Digital asset hack losses fell 37% in Q3 2025 to $509 million, continuing a positive trend, though incidents and wallet...
US, Dutch authorities take down fake ID marketplace
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2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
US sanctions North Korea IT scheme tied to Russia, China
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29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
Hong Kong warns against fraud as stablecoin law takes effect
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29 August, 2025

Hong Kong warns against fraud as stablecoin law takes effect

Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...
OTPs under siege: Why the Philippines needs stronger defenses
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25 August, 2025

OTPs under siege: Why the Philippines needs stronger defenses

The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...
FBI issues alert on rising fraudulent ‘law firms’
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19 August, 2025

FBI issues alert on rising fraudulent ‘law firms’

The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...