An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam ...

A man in his 50s lost over 100 million won ($73,500) in a romance scam after being tricked into believing he was in a relationship with a Japanese woman he met through a dating app, according to ...

In a startling revelation, the Central Bank of Nigeria (CBN), Governor Yemi Cardoso, has disclosed that law enforcement agencies are investigating foreign exchange forwards valued at approximately ...

・After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam. ・Probes within the company revealed discrepancies in chat logs and ...

SINGAPORE: More than S$2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges.