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KUALA LUMPUR, April 18 — Investment scams caused losses of RM1.47 billion last year, involving 9,603 cases, with t...
NAPOLEONVILLE — The Assumption Parish Sheriff's Office warned the public of a scam affecting residents in the parish over the Memorial Day weekend. The sheriff's...
These scams include pump-and-dump scams, confidence scams and fraudulent cryptocurrency schemes that take advantage of victims to extract as much money from them as possible.
MUAR, April 29 — A businessman lost RM610,000 after falling victim to a non-existent investment scheme that promis...
Illegal personal finance influencers are increasingly resorting to sophisticated online impersonation tactics to swindle retirement-age investors, according to the Financial Superv...
A Hong Kong woman has lost nearly HK$4.9 million (US$625,800) in three months after being cheated by bogus “investment experts” in an online scam. The victim was lured into contact...
BG Wealth Sharing has received an investment scam warning from the Central Bank of Samoa (CBS). As per CBS’s 26th March BG Wealth Sharing “investment scam” press-release; The Centr...
The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
Pennsylvania Attorney General Dave Sunday is sounding the alarm on investment scams on popular social media apps.
NILAI, May 20 — An assistant manager at a private company lost RM163,500 after allegedly falling victim to a non-e...
Social media investment scams account for roughly half of the $2.1 billion lost to financial fraud in the U.S. in 2025, according to federal officials
BG Wealth Sharing and DSJEX have received an investment fraud scam alert from the Central Bank of the The Bahamas (CBOB). As per CBOB’s April 2nd BG Wealth Sharing scam alert; The...
MANILA, Philippines – The Securities and Exchange Commission (SEC) has intensified its crackdown on illegal investment and lending activities, warning the public against entities a...
Investment scams targeting Hong Kong’s elderly rose by 17 per cent in the first quarter of 2026 against a year ago, despite an overall decline in the number of cases, with police w...
A Hong Kong woman has lost more than HK$1 million (US$127,636) after being lured into a fraudulent cryptocurrency scheme disguised as an artificial intelligence-powered trading app...
Fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.
Be careful with your money. The state is warning residents of potential scams for storm relief efforts and online investment schemes.
KUALA LUMPUR, April 20 — Minister of Investment, Trade and Industry (Miti) Datuk Seri Johari Abdul Ghani today rev...
The Securities and Exchange Commission has warned Nigerians against investing in un
KUALA LUMPUR, April 23 — Khazanah Nasional Berhad has issued a public warning about scammers misusing the sovereig...
KOTA TINGGI, April 27 — A 59-year-old farmer lost RM738,950 after falling victim to an online investment scam know...
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