Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors

2024-8-28 12:47

Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Malaysian Ringgit (MYR) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 MYR

fraud targeting japanese malaysian scheme police arrested

fraud targeting → Результатов: 24


After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions

SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide.

2020-10-6 17:28


Фото:

Google purges 24 malware-ridden apps that were downloaded 500,000 times

Android just can’t seem to shake off its malware issues.  A new malware campaign targeting Android has been found to engage in ad fraud at least since early June 2019. The findings, disclosed by cybersecurity firm CSIS Security Group, reveal that the malware — called Joker — is designed to surreptitiously sign users up for premium service subscriptions, in addition to stealing the victim’s SMS messages, the contact list, and device information.

2019-9-10 10:46


Фото:

Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol

As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba.

2018-7-16 19:45


US President Donald Trump Creates Task Force To Curb Crypto Fraud

A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto.

2018-7-13 18:31


Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users

Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto.

2018-6-26 19:58