Meta bans 7 million scam WhatsApp accounts in six months, Southeast Asia becomes a hotbed of fraud.

Meta recently announced that in the first half of 2025, nearly 7 million WhatsApp accounts suspected of fraud were banned, most of which originated from Southeast Asia. This record-high figure has effectively curbed the spread of telecommunications fraud before criminal groups could officially act,

New AI Scam Tactics! Canadians Falling Prey to the "Double Return" Cryptocurrency Scam

Nigeria cracks down on a large transnational cyber fraud group, arresting 148 Chinese nationals and seizing 73 properties and AI fraud equipment.

Recently, law enforcement agencies in Nigeria dismantled a large multinational telecommunications fraud hub hidden in Lagos, shocking the international community with the broad scope of the case, the number of people involved, and the complexity of the methods used. According to the Economic and Fin

Philippine Statistics Authority: The recent crackdown on AI romance scams led to the arrest of remaining POGO personnel, with the mastermind having already fled the Philippines.

The National Bureau of Investigation (NBI) of the Philippines recently uncovered a new scamming technique in a raid—suspects used artificial intelligence (AI) to forge identities and deceive victims on online dating platforms. NBI Director Jaime Santiago personally witnessed this scamming pattern an