PanAsiaBiz Online Fraud News tracks digital crime across India and beyond—exposing cyber scams, phishing attempts, financial frauds, and identity theft cases. Stay informed with verified updates, expert advice, and security measures to protect your digital life.
On November 19, 2025, Warangal Police arrested Bhavita Sri Chits Managing Director Tatipalli Srinivas in Hanamkonda, ending a months-long manhunt tied to a massive chit […]
In a dramatic reversal of Biden-era crypto enforcement, President Donald Trump has officially pardoned Changpeng Zhao (CZ), the convicted founder of cryptocurrency exchange Binance. The […]
The crypto market crashes hard today as President Donald Trump’s shock 100% tariff on China unleashes global panic, wiping out $200 billion in value overnight. […]
A Colorado man’s online affair has ended in financial disaster after he fell victim to a crypto romance scam, losing $1.4 million—his entire retirement savings. […]
With the rise of digital lending platforms and fintech apps, online loan scams in India have surged dramatically in 2025. According to Olyv and LoansJagat, […]
On July 8, 2025, U.S. authorities officially charged two individuals for their roles in a $650 million crypto scam involving the investment platform OmegaPro. The […]
Turkey Crypto Crackdown: Turkey has blocked access to 46 cryptocurrency websites, including decentralized exchange (DEX) PancakeSwap, as part of a nationwide crackdown on unauthorized digital […]
Blockchain investigator ZachXBT has flagged a suspicious crypto transaction trail involving $1.67 million in USDC withdrawn from Coinbase and funneled through Tornado Cash, a privacy-focused […]
Thai authorities have arrested a Chinese fugitive at Don Mueang Airport in Bangkok on June 12, 2025, in connection with a $6.15 million Bitcoin fraud […]
On May 9, 2025, an American tourist visiting London fell victim to a crypto-targeted mugging, losing $123,000 in Bitcoin. The victim, Jacob Irwin-Cline, was reportedly […]
On May 8, 2025, cybersecurity researchers uncovered a sophisticated cryptocurrency scam exploiting X’s advertising system. Fraudsters are using spoofed display URLs to trick users into […]
On April 10, 2025, a Chinese court sentenced nine individuals for their involvement in a sophisticated telecom fraud operation that targeted over 66,000 victims in […]
On April 13, 2025, Mantra’s OM token experienced a dramatic crash, plummeting by 90% in just one hour. This sudden downturn has left many investors reeling and sparked […]
Cybersecurity experts are raising alarms after a series of incidents involving threat actors hijacking legitimate cryptocurrency packages to inject malicious code. This alarming trend has […]
The Cyber Crime Investigation Division (CID) of Telangana has successfully arrested a major suspect involved in a staggering ₹95-crore cryptocurrency fraud scheme. The operation took […]
Online scams are emerging as a noteworthy issue in Israel, with nearly half of the population falling prey to various forms of cybercrime, as revealed […]
Romance scams have become a considerable concern, particularly for seniors, as evidenced by a recent case in Provo, Utah. A man in his 70s fell […]
Blockchain firm Infini has taken decisive legal action following a $50 million theft, issuing an on-chain legal notice to the perpetrators. The theft, which occurred […]
Smishing, a dangerous type of phishing scam that operates through text messages, poses a considerable threat to smartphone users. The term, a blend of “SMS” […]
Shocking Scheme: How Four Siblings Allegedly Operated a $3.8 Billion Gambling Empire Masquerading as Cryptocurrency The law enforcement agencies have arrested four Vietnamese brothers who […]
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