Dexio

A 23-year-old man was arrested at Singapore's Woodlands Checkpoint while attempting to flee the country after allegedly scamming a woman out of over $1 million in a cryptocurrency investment scheme. As a blockchain analyst, I break down how the scam unfolded, why banks flagged the suspicious transactions, and what this case reveals about crypto fraud trends in Southeast Asia. Learn how to spot red flags before you become the next victim.