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🚨🌐 CYBERSCAM 'CANCER' SPREADING GLOBALLY — UN WARNS
🔹Asian crime syndicates behind billion-dollar scam farms are going global — targeting South America, Africa, and Eastern Europe.
🔹Operations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
🔹Victims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
🔹UN says the world is at a "critical inflection point."
🔹Syndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
🔹Asian crime syndicates behind billion-dollar scam farms are going global — targeting South America, Africa, and Eastern Europe.
🔹Operations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
🔹Victims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
🔹UN says the world is at a "critical inflection point."
🔹Syndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
🚨🇨🇳 TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.
🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.
🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).
🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
🔹The scam used USDT (crypto) to launder funds into RMB or USD.
🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.
🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.
🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).
🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
🔹The scam used USDT (crypto) to launder funds into RMB or USD.
🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
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Binance x UNODC: Together Against Crypto Crime
#BinanceSafetyInsights
In March 2024, Binance partnered with UNODC (United Nations Office on Drugs and Crime) to enhance crypto education for law enforcement in Southeast Asia.
What did they do?
Provided training on tracking digital assets
Equipped officers with an understanding of blockchain-based crimes
Encouraged collaboration between the industry and regulators
This step is a crucial part of efforts to build a safer, more transparent, and protected crypto ecosystem from criminal activities.
The more people understand technology, the smaller the space for fraudsters.
$BTC $ETH $BNB
#Write2Earn #BinanceSafetyInsights #Cryptolaw #UNODC #BlockchainForGood
#BinanceSafetyInsights
In March 2024, Binance partnered with UNODC (United Nations Office on Drugs and Crime) to enhance crypto education for law enforcement in Southeast Asia.
What did they do?
Provided training on tracking digital assets
Equipped officers with an understanding of blockchain-based crimes
Encouraged collaboration between the industry and regulators
This step is a crucial part of efforts to build a safer, more transparent, and protected crypto ecosystem from criminal activities.
The more people understand technology, the smaller the space for fraudsters.
$BTC $ETH $BNB
#Write2Earn #BinanceSafetyInsights #Cryptolaw #UNODC #BlockchainForGood
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The secret behind the 'Bitcoin farm' with 45 machines in Malaysia: Stealing nearly 200 million VND in electricity each month
The Malaysian police recently dismantled an illegal Bitcoin mining farm operating at two locations in the Hulu Terengganu and Marang areas, located in the northeast of the country. Although there were only 45 mining machines, this criminal group caused damages of over 8,000 USD/month (approximately 36,000 RM) to the national electricity company Tenaga Nasional Berhad (TNB).
Incident details:
Police seized:
45 Bitcoin mining machines, with an estimated total value of 52,145 USD (225,000 RM).
Incident details:
Police seized:
45 Bitcoin mining machines, with an estimated total value of 52,145 USD (225,000 RM).
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