Australia Court Fines HSBC Bank Australia $25 Million (AUD 35 Million) for Serious Failures to Protect HSBC Customers from Scams Including 1) Taking Average...
Singapore-Based Company CEO & CFO Became Victims to Scam by Transferring $36.3 Million in Corporate Bank Account to 2 OCBC Bank Accounts in Singapore...
Hong Kong & Singapore Among 10 Asian Countries 2-Month Anti-Scam Operation (Operation FRONTIER+ III) Arrested 3,018 Individuals for $752 Million Losses from 138,000 Scam...
Singapore Police Reports 1 Victim Lost $3.8 Million (S$4.9 Million) in Scam by Impersonation of Singapore Senior Government Officials (Include President Tharman Shanmugaratnam, Prime...
Singapore MAS Conducts Proof-of-Value (POV) to Enhance Scam Detection by Using Artificial Intelligence & Machine Learning (AI / ML) Techniques, Partners Involved Include 5...
Hong Kong SFC Launches Social Media Platform Rednote (Xiaohongshu) Account as New Channel to Enhance Communication to Public & Enhance Investor Education Efforts, 898...
Thailand Authorities Seized $260 Million Assets in Money Laundering Network Linked to Cyberscam Operations in Cambodia, People Named Include South Africa Businessman Benjamin Mauerberger...
China $220 Million Scam Fugitive Jin Houyun (Age 57) Arrested for Fraud, Bribery & Drug Possession in Africa Country Eswatini in 2026 February, Alleged...
United States Commodity Futures Trading Commission (CFTC) Issues Warning of Relationship Investment Scams (Romance Fraud) Which Costs Estimated $10 Billion Losses to Victims Yearly, Warning...
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