Home Tags Scam

Tag: scam

Thailand Government to Seize $420 Million Cyber Scam Frozen Assets (Include...

0
Thailand Government to Seize $420 Million Cyber Scam Frozen Assets (Include Condominiums, Yachts & Cars) as State Assets, Assets Owners Include Cambodia Prince Holding...

Hong Kong SFC Issues Warning of Impersonation Scams Claiming to Represent...

0
Hong Kong SFC Issues Warning of Impersonation Scams Claiming to Represent Hong Kong SFC by Sending Deceptive Emails for Recipients to Reply, Click on...

Singapore 3rd Largest Bank UOB Prevented $946,000 (S$1.2 Million) Losses in...

0
Singapore 3rd Largest Bank UOB Prevented $946,000 (S$1.2 Million) Losses in 6 Gold-Related Scams in 2025, Largest Gold-Related Scam Involved Then-$550,000 (S$700,000) Value of...

Hong Kong Monetary Authority (HKMA) Issues Scam Alert Warning of 28...

0
Hong Kong Monetary Authority (HKMA) Issues Scam Alert Warning of 28 Banks with Fraudulent Websites, Login Screens & Phishing Instant Messages, 28 Banks are...

UK FCA Launches Authorised Firm Checker Tool to Verify Authorized Services...

0
UK FCA Launches Authorised Firm Checker Tool to Verify Authorized Services to Help Consumers to Avoid Scams, UK Financial Services Register Remains, UK FCA...

Thailand Government Seized $316 Million Assets Linked to Criminal Networks Operating...

0
Thailand Government Seized $316 Million Assets Linked to Criminal Networks Operating Scam Centres in Southeast Asia with 1) $11.7 Million Assets (Land, Cash, Luxury...

Hong Kong Monetary Authority (HKMA) Issues Scam Alert Warning of 27...

0
Hong Kong Monetary Authority (HKMA) Issues Scam Alert Warning of 27 Banks with Fraudulent Websites, Login Screens & Phishing Instant Messages, 27 Banks are...

Singapore Passes Law to Cane Scammers or Recruiters with Maximum 24...

0
Singapore Passes Law to Cane Scammers or Recruiters with Maximum 24 Strokes (Minimum 6 Strokes) & Scam Mules (Facilitators) Will Face 12 Strokes (Discretionary),...

Singapore Police Investigates Suspected Scam Investment Platform Immediate Era Which Uses...

0
Singapore Police Investigates Suspected Scam Investment Platform Immediate Era Which Uses Images of Singapore Prime Minster Lawrence Wong & Singapore Minister K. Shanmugam, Other...

Hong Kong Monetary Authority (HKMA) Issues Scam Alert Warning of 26...

0
Hong Kong Monetary Authority (HKMA) Issues Scam Alert Warning of 26 Banks with Fraudulent Websites, Login Screens & Phishing Instant Messages, 26 Banks are...