Scam
US recovers US$225 million stolen in crypto scam
Published Thu, Jun 19, 2025 · 12:15 PM[NEW YORK] The US government said on Wednesday it recovered US$225 million in the largest seizure yet of money stolen in a...
9 People Arrested, S$1.9M Seized in Police Operation Targeting Scam Activities in Singapore
Officers from the Singapore Police Force's Anti-Scam Command (ASC) and Police Land Divisions' Scam Strike Teams, along with cooperating local banks, carried out an island-wide operation between April 15,...
Four Cote d’Ivoire Men Arrested Over Involvement in Sextortion Scam that Led San Francisco Teen to Suicide
Four men in Côte d'Ivoire have been arrested in connection with an international "sextortion" scheme that targeted minors, including a 17-year-old from the San Francisco Bay area who died...
Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses
[SINGAPORE] Ng Yu Zhi spent S$8 million on a semi-detached house and splurged S$2 million on a total of 41 works of art, allegedly using the ill-gotten gains from...
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
[SINGAPORE] Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his former employees told the High Court on Wednesday...
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
[SINGAPORE] Alleged nickel fraudster Ng Yu Zhi was said to have splurged about S$7 million on eight luxury cars – five of them transferred to his wife and girlfriends...
Venture capitalist Finian Tan of US$33.3m duped in alleged nickel scam
[SINGAPORE] Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss to alleged fraudster Ng Yu Zhi.
“I am embarrassed...
Finian Tan on US$33.3 million duped in alleged nickel scam
[SINGAPORE] Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss to alleged fraudster Ng Yu Zhi.
“I am embarrassed...
Contributor: Why the Trump administration is easing up on crypto crime at exactly the wrong moment
The Securities and Exchange Commission is scaling back its cryptocurrency enforcement unit. Why does this matter? Because crime pervades the crypto industry.Just last month, a hacker stole about $1.5...
Elon Musk Drops Bombshell: Claims this Scam as ‘Biggest Eentitlement fraudver’ in American history
Elon Musk has alleged massive fraud in US federal entitlement programs, including Social Security. He made this claim on X (formerly Twitter), sparking widespread debate. Social Security benefits are...