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Thursday, October 22, 2026

scams

Trump's Presidency: Ushering in a New Era for Cryptocurrency in the U.S.SingaporeSingapore Minister urges public to “steer clear from cryptocurrencies”Kelsey Wilhelm · Mar 6Trump's Presidency: Ushering in a New Era for Cryptocurrency in the U.S.SingaporeOne-quarter of the $821M lost to scams in Singapore in 2024 involved cryptoKelsey Wilhelm · Feb 25Penny Wong crypto scams, australia foreign ministerAustraliaAustralia’s foreign affairs minister warns of image being used for crypto scamsKelsey Wilhelm · Feb 18ASEANMalaysiaASEAN nations pledge joint efforts to fight transnational crime and online scamsNelson Moura · Jan 20ASEANMalaysiaMost content removal requests target online gambling: Malaysia comms authorityNelson Moura · Jan 7HSBC AustraliaAustraliaAustralia’s consumer watchdog sues HSBC Australia for allegedly failing to protect consumers from scammersKelsey Wilhelm · Dec 17ASEANMacauChina’s crackdown on Macau’s illicit FX trade: over 260 syndicates dismantledViviana Chan · Dec 15FacebookMalaysiaMalaysia asks Facebook to remove nearly 250K ad pieces linked to illegal gamblingKelsey Wilhelm · Nov 29Chinese Navy alerts young officers to online gambling risksChinaChinese Navy alerts young officers to online gambling risksAGBrief Editorial · Nov 5Majority of blocked websites in Malaysia linked to online gamblingMalaysiaMajority of blocked websites in Malaysia linked to online gamblingFrank Schuengel · Aug 13