Registro de incidente · En revisión Bank of Thailand: Fraud or scam The Bank of Thailand has released a new report focusing on digital fraud prevention strategies. This initiative highlights key lessons and characteristics of fraud. The post Bank of Thailand Launches Report on Tackling Digital Fraud appeared first on Coinfomania .
Estado En revisión
Pérdida reportada No disponible
Cadena Not specified
Confianza 55%
Límite de la evidencia La confianza describe la cobertura de la evidencia disponible. No es una calificación de seguridad ni garantiza que un protocolo o activo sea seguro.
Fuentes Historial del registro Primera vez visto: 2026-10-14T09:32:49.000Z. Última actualización: 2026-10-14T10:31:39.294Z. Revisión: 1.
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Coinbase Partners With DOJ and UK Agency to Target: Fraud or scam TL;DR: Coinbase’s Global Intelligence team took part in the “Joint Disruption Week” operation in London between October 6 and 9, 2026, alongside the U.S. Department of Justice (DOJ) and the UK’s National Crime Agency (NCA). The joint actions targeted fraud networks in West Africa linked to fictitious cryptocurrency investments, law enforcement impersonation, and staged arrests ... Read more
West African Scam Networks Crackdown by National Crime: Fraud or scam The National Crime Agency has launched a crackdown on West African scam networks, identifying over $10 million for seizure. This marks a significant step in combating fraud. The post West African Scam Networks Crackdown by National Crime appeared first on Coinfomania .
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India’s Haryana Police Investigate Alleged LPNT Crypto: Fraud or scam Haryana Police, in India, launched an investigation against four individuals following fraud complaints tied to the Luxurious Pro Network Token (LPNT). According to authorities in Pinjore, two victims reported being recruited by alleged company representatives who promised monthly returns between 3% and 6%, while assuring that their capital would double within a maximum of fifteen ... Read more
Abrir la base completa de incidentes → Primera vez visto: 2026-10-14T09:32:49.000Z. Última actualización: 2026-10-14T10:31:39.294Z. Revisión: 1.