🇦🇺 INSIGHT: A $123M crypto scam in Australia laundered funds through a licensed money transfer firm. One of the country's biggest frauds. https://t.co/Z5TATuT631 ...

Beware of fraudsters impersonating organizations or individuals to lure people into scams. They may impersonate government agencies or employees, or legitimate investment professionals.Learn what to look out for and steps to take to protect yourself: https://t.co/Qt54YANz4S https://t.co/b7CCFVUqqC ...

Worldline hires an external firm to go through its portfolio of risky clients as the payments firm seeks to restore trust following media allegations that it turned a blind eye to fraud pummeled its share price https://t.co/qwbVAQx14e ...

.@CFTC Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action: https://t.co/NE2Atwx53M ...

Switzerland’s financial watchdog has stepped up pressure on trading platform Swissquote to do more to curb suspicious activity amid a surge in attempted fraud and hacks https://t.co/zfP5Jt4NAy ...

The ECB held on to two bonds of embattled payments company Worldline while prices slumped following news reports alleging that the company covered up fraud by some of its customers https://t.co/LYauzCq3BK ...

Project Overview - Arizona Athletic Grounds is a $250 million project [1] Legal Allegations - Prosecutors allege fraud and deception behind the project [1] Industry Context - The project highlights America's youth-sports frenzy [1]

跟进一下，不是假冒的骗子刚才当事房主联系我，说只是无意中恶搞被误会了 😂 我还以为现在骗子已经进化到 deepfake 技术行骗了……还好是一场乌龙只是最近实在是骗子太多了，还有人建立假的 TG 群的，被粉丝朋友找上来兑奖的时候下意识觉得是骗子了不过大家平时还是要多注意安全，不要点击陌生人发来的链接，不要相信陌生人，保护好自己的财产 ...

Platform Information & User Awareness - The industry emphasizes the importance of verifying the authenticity of content creators on live streaming platforms to protect users from scams [1] - The company clarifies its exclusive live streaming partnership with @Sidekick_Labs, specifying the broadcast schedule as Wednesdays at 21:30 and other intermittent times, highlighting the absence of official presence on other platforms [1] Platform Features & User Engagement - The report mentions Sidekick's "福袋" (lucky bag) mechanism, suggesting it as an engaging feature for users [2] - The document notes humorous user interactions related to the "福袋" feature, indicating a lively community atmosphere [2]

Legal & Governance - South Africa's police intelligence chief arrested over fraud allegations [1]