The conmen then used the WhatsApp accounts to contact Singapore residents for investment scams Read more at straitstimes.com.

A Ukrainian man is reportedly suffering the loss of $500,000 worth of USDT after being set up for a robbery in a Thailand ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to money laundering.

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

These funds were later converted to Tether (USDT) and moved to various wallets that Li and his ... prosecutors indicated that ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

Police arrests four suspects as armed robbers in Thailand forced a Ukrainian man to transfer $250,000 in crypto.

A Ukrainian man has fallen victim to a targeted crypto attack after he was forced to hand over 250,000 USDT. As reported by ...