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اردو
Losing money to an online investment fraud is devastating enough. What few victims anticipate is that the same criminals, or a connected network, may circle back to strip them a second time.
Malaysian authorities delivered one of the state's most significant blows against international fraud operations last week, dismantling five separate scam call centre syndicates operating out of Penang and taking 108 suspects into custody from eight different countries.
Federal prosecutors in the United States have moved to recover more than 25 million dollars (over RM102 million) in cryptocurrency assets, filing five civil forfeiture complaints. Investigators traced the targeted funds through hundreds of cryptocurrency wallet addresses, piecing together a trail that connected more than 270 suspected investment fraud transactions and more than 200 individual romance scam victims with several identified in the Washington, D.C. metropolitan area specifically.
The company said earlier this year it expected to spend as much as $190bn on AI investments.
The decision to switch white label providers or migrate to a modern white label trading platform is no longer a luxury for growth-minded brokers—it's a strategic necessity for survival in 2026. The convergence of technological stagnation, regulatory evolution, and shifting client expectations has created a perfect storm.
ABET, a Bulgaria-based brokerage firm, faces severe allegations from users for the reportedly inefficient way it handles their funds. While some alleged illegitimate account blocks by the broker, others reported fund scams and trade manipulations. These ABET reviews have raised question marks over the broker’s legitimacy.
Entdecken Sie die neuesten und wichtigsten Updates aus der Welt des Devisenhandels. Verbessern Sie Ihre Trades mit den neuesten Erkenntnissen. Frische Nachrichten und Marktanalysen.
A trader was arrested on suspicion of making unauthorised investments using assets from a securities brokerage, resulting in an estimated loss of RM78.2 million.
Three brothers were charged by the Securities Commission Malaysia with operating an unlicensed securities dealing business.
Victims of transnational online fraud across the Asia-Pacific region lost an estimated USD88.3 billion to USD114.1 billion in 2025.
A company director based in Kuala Lumpur has fallen victim to a sophisticated commercial fraud, losing RM10 million to a fictitious investment project that was never under procurement.
Explains why a stop-loss on EUR/USD can execute far below the intended price during NFP data releases, the role of order types, and how to calculate the cost of slippage, with a hypothetical example for beginners.
Retail CFD and FX brokerage volumes dropped 9.3% to $30.4 trillion in Q2 2026 as top retail platforms increasingly source their trading flow from non-currency instruments.
Many beginners wipe out their accounts by blindly selling at the exact bottom of a trend. This guide explains how to use RSI divergence and the 1-2-3 price action pattern to spot fake breakouts and avoid falling into common market traps.
This article explains the market concept of liquidity pools: why stop-loss orders cluster around previous highs and lows, and how large players may target these zones to generate the liquidity they need. Using a fully hypothetical EURUSD example, it walks through how to spot potential pools and clarifies common beginner misconceptions, emphasising that this is a conceptual framework, not a trading signal.
The Japanese yen fell past 163 against the US dollar, its weakest since 1986, as rising US Treasury yields and elevated crude oil prices pressured Asia-Pacific currencies. Middle East escalations weighed heavily on regional oil importers, while the South Korean won demonstrated structural resilience amid Seoul's new foreign exchange reforms.
Two New York residents have been charged by U.S. federal prosecutors with conspiracy to launder at least US$43 million from investment schemes through an alleged network of 140 bank accounts tied to 45 shell companies.
Many beginner Forex traders get trapped when buying directly at support levels, only to watch the price drop further. This guide explains how to use support zones, the 1-2-3 price action pattern, and indicator confluence to filter out fake reversals. The main takeaway is to wait for the market to re-test the lows before entering a trade.
Six men have been arrested in Gurugram, India, for operating a mule account network linked to a Dubai-based syndicate that defrauded retired Air Marshal T.S. Chatwal of ₹2.68 crore through fake WhatsApp investment groups and a fraudulent trading app.
SEBI has warned listed companies and regulated entities about the AI-driven "Boss Scam," a CEO impersonation fraud using deepfakes, voice cloning, and malware to trick finance officials into transferring funds.
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