crypto schemes

Hong Kong police have uncovered the activities of a local fraudulent cybersyndicate that used deepfake technology to lure victims into bogus crypto investment schemes. On Monday, October 14, Hong Kong police reported the arrest of 27 people, including university graduates, recruited by the...

Malaysian authorities have thwarted a major cryptocurrency fraud scheme targeting Japanese citizens. During raids on two luxury properties in Kuala Lumpur, the police arrested 21 people. Among the suspects were 16 Chinese citizens, a woman from Laos, a Hong Kong resident, a man from Myanmar and...