Blockchain Data Wiki

Sri Lanka Police Alert: Beware of Fake Dating App Scams

The Sri Lanka Police are warning the public about financial scams linked to fraudulent dating apps.

Artificial intelligence is enabling more sophisticated shopping scams during the festive season, increasing risks for consumers and brands alike.

Singapore police report that phishing scams on Carousell have resulted in significant financial losses since July.

Scammers impersonate friends and family on WhatsApp, leading to significant financial losses.

Learn how digital arrest scams exploit fear and pressure victims into financial fraud, and discover strategies for protection.

Southeast Asian countries are enhancing their collaboration to combat cybercrime and transnational scams, with a focus on protecting citizens.

Incognia introduces a cutting-edge system that leverages location data to combat payment scams effectively.

Hacken reports that crypto hacks led to significant losses in Q3 2026, raising concerns over security measures.

Authorities caution against fraudulent investment ads on Facebook impersonating renowned figures.

A recent FTC report reveals staggering losses among seniors due to investment scams, highlighting the urgency for protective measures.

As holidays approach, package and delivery scams are on the rise. Learn how to identify and avoid these fraudulent schemes.

Learn about the different AI-enhanced scams that put retirees at risk and how to stay safe.