Blog

Building global cooperation to prevent scams and protect communities

Case Study: How I Lost $96,000 to a Fake Trading Platform and Recovered My Funds

Mr. Huang never expected to become a victim of an online trading scam. After years of researching digital investments, he believed he was well prepared. However, a sophisticated fraudulent platform changed everything...

How a Ponzi Scheme Cost Me HK$180,000: My Journey to Recovery

Mr. Liu, a 56-year-old Hong Kong resident, had always considered himself a careful saver and investor. After decades of hard work, he lost a significant amount of his savings through a fraudulent investment scheme...

Trading Scam Recovery Case: How a Payment Dispute Helped Recover $63,400

Mr. Lin never imagined he would need professional assistance after becoming a victim of an online trading scam. After encountering fraudulent advertisements, he discovered a complex recovery process...

Cryptocurrency Scams Cause Billions in Losses: Experts Warn of Rising Threats in 2026

The rapid growth of cryptocurrency adoption has created new opportunities for cybercriminals. Global victims continue to face billions of dollars in losses from sophisticated crypto fraud operations...

International Crackdown: Suspected Cyber Fraud Leader Extradited to China

The extradition of a suspected cybercrime network operator highlights the growing international cooperation against organised online fraud groups and cross-border criminal activities.

$15 Million Cryptocurrency Fraud Case: Brooklyn Man Charged in Major Scam Operation

A 23-year-old Brooklyn man was charged in connection with a large-scale cryptocurrency fraud scheme. Investigators allege he impersonated customer service representatives to target digital asset users.

Elderly Woman Loses $12,000 in Impersonation Scam Involving Fake FBI Agent

A 78-year-old woman from Aurora was targeted by scammers pretending to represent a financial institution and federal authorities, resulting in the loss of $12,000 in cash.

Widow Loses Nearly $1 Million in Pig Butchering Cryptocurrency Scam

A devastating crypto romance scam case in the Bay Area resulted in a San Jose widow losing nearly $1 million after criminals built a false online relationship and gained her trust.

Three Sentenced in Romance Scam That Targeted Elderly Victim

Online relationships can hide serious risks. Three individuals were sentenced for participating in a romance scam that caused an elderly victim to lose more than $86,000.