MUAR: A traditional healer claimed to have lost RM180,066 of his savings after being hoodwinked into joining a fake investment scheme. Muar OCPD Asst Comm Raiz Mukhliz Azman Aziz said the victim was ...
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...
A special court in Mumbai on Friday (February 20, 2026) granted bail to businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin scam. Special Judge ...
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