Singapore Police Alert Public of WhatsApp Phishing Scams
The Singapore Police Force issued a warning this week about a new phishing scam targeting WhatsApp users. The public is being advised to exercise heightened caution due to the Singapore Police Force’s alert about a new phishing scam that targets WhatsApp users. Cybercriminals have devised a cunning scheme that fools people into scanning a QR […]
Hong Kong Police Warn of Binance Impersonation Scam
Police have warned residents in Hong Kong not to fall for crooks who send phishing texts while acting as Binance. Eleven cases totaling HK$3.5 million in reported losses have been submitted to the authorities over the last two weeks. A local news article from October 9 draws attention to a post on the social media […]
Nexo Office In Bulgaria Reportedly Raided By Police
Nexo’s office in Sofia was raided by Bulgarian police on Thursday as part of an investigation into suspected money laundering and tax crimes. Nexo, a troubled cryptocurrency lender, is under further pressure from authorities as a result of reports that its offices have been searched as part of a global probe. On January 12, the […]
South Korean police order exchanges to freeze funds related to LFG
South Korean Police have filed notifications to cryptocurrency exchanges in the country, asking for the freezing of funds associated with the Luna Foundation Guard (LFG). Korean officials issued a request to the country’s leading crypto exchanges on May 23rd, 2022, to prohibit monies from being withdrawn. The Seoul Metropolitan Police Agency specifically requested that the […]
BitOasis exchange partners with the Dubai Police to help spread fraud awareness
BitOasis has partnered with the Dubai Police Force to create awareness regarding cryptocurrency investment and trade fraud and also to establish safety regulations around crypto investments in the region. According to BitOasis CEO Ola Doudin, the exchange’s collaboration with the Dubai Police Department is aimed at assisting in the development of rules that will make […]