Dormant Scam Wallets Reactivate After Takedown Campaign
Threat: Low
Romance Investment Fraud Expands Across Messaging Apps
Threat: Medium
Cloned Brokerage Domains Spike After Regulatory Warnings
Threat: High
Telegram “Signal” Groups Feed a Shared Wallet Cluster
Threat: Medium
Recovery Scam Network Impersonates Licensed Firms
Threat: Critical
Fake AI-Trading Platforms Surge Across Southeast Asia
Threat: High