The HKMA Issues Warning About Phishing Scam Targeting HSBC Customers 🚨 The Hong Kong Monetary Authority (HKMA) has issued an alert to the public regarding phishing…
Crypto Whale’s $55M Loss Raises Concerns About Fraud Risk A recent incident in the crypto space has seen a whale lose a staggering $55.47 million to…
Protecting Your Investments: ASIC’s Crackdown on Crypto Scams ASIC, the Australian Securities and Investments Commission, has been actively combating cryptocurrency scams over the past year. With…
Combatting Crypto Scams: ASIC’s Crackdown on Fraudulent Activities As a crypto enthusiast, it’s crucial to stay informed about the latest regulatory efforts to protect investors from…
Australia Cracks Down on Crypto Scams: Over 600 Taken Down This Year Australia’s financial markets conduct regulator, ASIC, has been actively combatting crypto scams, leading to…
Public Alert: Beware of Phishing Scams Involving Bank of China (Hong Kong) Limited 🚨 The Hong Kong Monetary Authority (HKMA) has issued a warning to the…
Public Alert: Phishing Scam Impersonating Dah Sing Bank The Hong Kong Monetary Authority (HKMA) has issued a public alert warning individuals about phishing emails falsely claiming…
Empowering the Secret Service to Combat Crypto Crimes Two senators in the USA, Catherine Cortez Masto from Nevada and Charles Grassley from Iowa, have recently introduced…
Australia’s Efforts to Combat Crypto Fraud Australia, in collaboration with blockchain analytics company Chainalysis, recently uncovered a significant cryptocurrency scam targeting Australian citizens. This scam involved…
