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HotNews No. 171: Orange Cat Energy – How a Ponzi Scheme Ends and the “Fake Tax” Scam Begins

by admin | Apr 10, 2026 | Hot News

The collapse of an investment platform is often not the end of the scam  but the beginning of its most dangerous phase. The platform Orange Cat Energy, which operated under the so-called “click a button” app model, ceased operations in early April 2026. Instead of...

HotNews No. 170: FMA Warning: Mining Race Operating Without a License – High Risk of Fraud

by admin | Apr 3, 2026 | Hot News

Another investment platform has come under direct warning from a financial regulator and all key indicators point to a high risk of fraud. The Austrian Financial Market Authority (FMA) has issued an official warning regarding the platform Mining Race (Miningrid LLC),...

HotNews Nr. 169: Chen Zhi und die Prince Group – Wie ein chinesischer Milliardär aus Kambodscha ein Imperium auf Internetbetrug aufbaute

by admin | Mar 27, 2026 | Hot News

Hinter der Fassade von humanitären Spenden, Wolkenkratzern und politischen Verbindungen haben US-amerikanische und britische Behörden eines der größten „Pig-Butchering“-Betrugsnetzwerke der Welt aufgedeckt. Chen Zhi, Gründer der Prince Group, befindet sich derzeit in...

HotNews No. 169: Chen Zhi and Prince Group – How a Chinese Billionaire from Cambodia Built an Empire on Online Fraud

by admin | Mar 27, 2026 | Hot News

Behind the façade of humanitarian donations, skyscrapers, and political connections, U.S. and U.K. authorities uncovered one of the largest “pig butchering” fraud networks in the world. Chen Zhi, founder of Prince Group, is currently in custody of Chinese authorities....

HotNews No. 168: Polar Tensor – AI Trading Bot or Another Sophisticated Crypto Scam?

by admin | Mar 27, 2026 | Hot News

A new platform called Polar Tensor has emerged on the market, promoting automated profits through a so-called AI trading system. However, available information indicates serious risks and characteristics commonly associated with investment fraud schemes. First, the...
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