Online Fraud News - Finance - Online Fraud News PanAsiaBiz News

Kerala lottery smuggling, Coimbatore lottery raids, Illegal lottery Tamil Nadu, Kerala lottery arrests, Walayar border news

Kerala Lottery Smuggling Ring Busted: 5,000 Illegal Tickets Seized in Coimbatore

January 7, 2026 Manoj Nair 0

Police in Coimbatore have intensified border surveillance following a surge in the illegal transport of Kerala State Lottery tickets into Tamil Nadu. Police intercepted several […]

North Korea crypto theft data showing $2 billion stolen in 2025

North Korea Shatters Records With $2 Billion Crypto Theft — Total Now $6.75 Billion

December 18, 2025 William Ross 0

On December 18, 2025, new data revealed that North Korea has driven a record-breaking $2.02 billion in cryptocurrency theft this year, pushing its all-time total […]

Bhavita Sri Chits MD Arrested in Hanamkonda Chit Fund Scam

November 19, 2025 Da'omiete Cotterell 0

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 […]

Massive Crypto Fraud: 27 Indian Platforms Under Fire for Rs 623 Crore Loss

Trump Frees Crypto King: CZ Walks After $4 Billion Binance Scandal

October 24, 2025 William Ross 0

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 […]

Coinbase Business Platform Singapore Launch

Bitcoin Dives 10%: Crypto Market Crashes After Trump’s 100% China Tariff

October 11, 2025 William Ross 0

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. […]

Colorado man loses $1.4 million in crypto romance scam

Online Affair Turns Costly for Colorado Man After $1.4M Crypto Scam

September 29, 2025 William Ross 0

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. […]

How to Spot Online Loan Scams in India: Red Flags & Safety Tips

September 28, 2025 Riya Shalgar 0

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, […]

$650 Million Crypto Scam: U.S. Charges OmegaPro Founders

July 9, 2025 William Ross 0

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 blocks PancakeSwap and 45 other platforms

Turkey Blocks 46 Crypto Platforms in Major Regulatory Sweep

July 5, 2025 William Ross 0

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 […]

Tornado Cash Used to Obscure $1.67M in Coinbase Withdrawals

$1.67M in Suspicious Coinbase Withdrawals Traced to Tornado Cash, Says ZachXBT

June 28, 2025 William Johnson 0

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 […]

Chinese Fugitive Arrested in Thailand Over $6.15 Million Bitcoin Theft

June 13, 2025 William Ross 0

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 […]

Fake Uber Scam in London Leads to $123K Bitcoin Theft

American Tourist Drugged and Robbed of $123K in Bitcoin in London

May 23, 2025 William Ross 0

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 […]

Fake 'Apple iToken' Cryptocurrency Targets Investors

Cybercriminals Exploit X Ads to Promote Fake Crypto Schemes

May 9, 2025 William Ross 0

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 […]

Chinese Court Convicts 9 For Laundering $6 Million From 66,000 Indians

April 14, 2025 William Ross 0

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 […]

Mantra Token Crashes 90% in One Hour Due to Reckless Liquidations

Investors Reeling as Mantra Token Plummets by 90% in a Single Hour: What Happened?

April 14, 2025 William Ross 0

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 […]

Experts Warn of Malicious Code Found in Hijacked Cryptocurrency Packages

Cryptocurrency Under Attack: Injected Malicious Code Found in Trusted Packages

April 13, 2025 William Ross 0

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 […]

CID Arrests Key Suspect Narayana Reddy in ₹95-Crore Cryptocurrency Scam

April 12, 2025 William Ross 0

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 […]

Nearly Half of Israelis Targeted by Online Scams: A Growing Concern

Cybercrime in Israel: 42% of Citizens Affected by Online Fraud

March 27, 2025 Rosette Monell 0

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 […]

Bitcoin’s Surge Past $110K Highlights Investor Shift Away from U.S. Assets

Romance Scams on the Rise; Provo Man’s $186K Loss Sparks Awareness

March 27, 2025 William Ross 0

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 […]