by chung chinyi | Feb 11, 2025 | Uncategorized
On February 10, 2025, a 26-year-old man is set to face charges in court for his suspected involvement in a sophisticated money mule operation. Authorities allege that he played a key role in facilitating unauthorized access to the bank accounts of unsuspecting...
by chung chinyi | Feb 11, 2025 | Uncategorized
In the midst of a remarkable surge in the global cryptocurrency market, where transaction volumes soared to an astonishing USD 10.6 trillion in 2024—reflecting a staggering 56% increase from the previous year—a darker side has been unfolding. The shadowy realm of...
by chung chinyi | Feb 11, 2025 | Uncategorized
It began with an unexpected phone call from your bank’s fraud department, a voice on the line warning you of suspicious activity. Shortly after, an enticing offer for a dream vacation landed in your inbox and then came an alluring job advertisement that seemed...
by chung chinyi | Feb 11, 2025 | Uncategorized
Update as of October 2, 2025: SteamDB highlighted on Bluesky that although Valve has introduced a new page regarding its advertising policy on Steam, the underlying policy itself is not recent. For at least the past five years, Valve has prohibited this type of...
by chung chinyi | Feb 11, 2025 | Uncategorized
The financial landscape is becoming increasingly treacherous, marked by a startling rise in suspicious and potentially fraudulent activities. By August of last year, over 2.5 million Suspicious Activity Reports (SARs) had been filed, a staggering figure that...
by chung chinyi | Feb 11, 2025 | Uncategorized
A woman, determined to send money to an online acquaintance, ignored warnings from bank personnel and law enforcement who believed she might be a victim of fraud. By the time she realized she had been deceived, she had already drained her savings and taken out loans,...
