Hong Kong police are investigating nearly 100 investment scam cases, leading to losses exceeding HK$90 million over the past week. An 84-year-old man has become a victim of […]
Is CBEX.cx Suspicious? Examining the Claims of a Ponzi Scheme
CBEX.cx has become a point of contention in the crypto community after its withdrawal function was suspended today, sparking widespread customer complaints. The platform launched in Nigeria late […]
Maryland Resident Loses $3 Million to Elaborate Investment Fraud
A resident of Maryland has fallen victim to a sophisticated investment scam, losing nearly $3 million through a long-term scheme orchestrated from Southeast Asia. The fraud unfolded over […]