US recovers US$225 million stolen in crypto scam
Published Thu, Jun 19, 2025 · 12:15 PM The US government said on Wednesday it recovered US$225 million in the ...
Tag: Scam
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 ...
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 ...
Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses
Ng Yu Zhi spent S$8 million on a semi-detached house and splurged S$2 million on a total of 41 works ...
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his ...
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
Alleged nickel fraudster Ng Yu Zhi was said to have splurged about S$7 million on eight luxury cars – five ...
Venture capitalist Finian Tan of US$33.3m duped in alleged nickel scam
Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss ...
Finian Tan on US$33.3 million duped in alleged nickel scam
Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss ...
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 ...
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 ...
Forbes 40under40 stands as a distinguished platform revered for its commitment to honoring and applauding the remarkable achievements of exceptional individuals who have yet to reach the age of 40. This esteemed initiative serves as a beacon of inspiration, spotlighting trailblazers across various industries and domains, showcasing their innovation, leadership, and impact on a global scale.
© 2025 Forbes 40under40. All Rights Reserved.