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Monday, December 1, 2025

Tag: investment scams

SEC Crackdown Blocks 44,382 Mule Accounts, Prevents 200M Baht Fraud

Thailand's SEC intensifies anti-money laundering efforts, blocking thousands of scam accounts and strengthening digital asset regulations to protect investors.

Delhi Cybercrime: Rs 1,000 Crore Stolen in 2025 Scams

Delhi police reveal how investment, digital arrest, and boss scams stole Rs 1,000 crore from residents. Learn protection tips and recovery process.