EVIDENCE, WITH CONTEXT

Go to the source.

108 references. Primary guidance, documented cases and clearly labelled community leads. A checked date is not a promise that information cannot change.

S02

NPSA protecting your home

Home protection principles and professional assessment.

Primary or official source · Checked 2 Nov 2026
S10

CISA mobile communications best practices

Mobile communications security. Originally written for highly targeted government and political figures; adapted here, not a crypto specific assessment.

Primary or official source · Checked 2 Nov 2026
S100

ProtectUK: security at home

Reviewed for the ten rules on 29 October 2026. Supports the cited principle or account; practical applications are editorial recommendations.

Primary or official source · Checked 29 Oct 2026
S101

NPSA: security education and training

Reviewed for the ten rules on 29 October 2026. Supports the cited principle or account; practical applications are editorial recommendations.

Primary or official source · Checked 29 Oct 2026
S102

Bankless: security playbook, 21:37

Reviewed for the ten rules on 29 October 2026. Interview; auto-captions reviewed. Opinions and unverified numerical claims are not incident evidence.

Community lead · Not independently verified · Checked 29 Oct 2026
S103

Singapore Police advisory on tampered cryptocurrency hardware wallets

Official Singapore Police Force advisory dated 28 October 2026. It reports preliminary findings in at least two cases involving tampered Ledger hardware wallets bought from some Singapore retail stores; investigations are ongoing and Ledger is reviewing the cases.

Primary or official source · Checked 30 Oct 2026
S104

AFP/Le Parisien: Paris crypto-abduction investigations joined

3 April 2026 reporting: a source close to the case said the justice system joined several May 2025 investigations in late March; 45 people were under formal investigation. Suspected links remain allegations, not final judgments.

News reporting · Checked 30 Oct 2026
S105

SCMP: seven suspects returned to Hong Kong in 2021 crypto-kidnapping investigation

25 March 2022 reporting: seven men wanted in connection with the November 2021 Hong Kong cryptocurrency-trader kidnapping were arrested in mainland China and returned to Hong Kong police. The report describes allegations and police-source information, not convictions or a final disposition.

News reporting · Checked 1 Nov 2026
S11

Apple Stolen Device Protection

Requirements, security delay and Always setting; device features may change.

Primary or official source · Checked 30 Oct 2026
S12

Google Android theft protection

Remote Lock and Identity Check; support and requirements vary by device.

Primary or official source · Checked 30 Oct 2026
S14

Trezor passphrases

Passphrase mechanics; not evidence that a decoy wallet prevents violence.

Primary or official source · Checked 30 Oct 2026
S15

Safe smart account architecture

Owner thresholds and modules that can create alternative execution paths.

Primary or official source · Checked 2 Nov 2026
S16

MetaMask token approvals

Approval permissions and reviewing unnecessary approvals.

Primary or official source · Checked 30 Oct 2026
S21

FCDO UAE current travel advice

Regional escalation, airspace closures and disruption. Dynamic page; recheck before travel.

Primary or official source · Checked 29 Oct 2026
S22

FCDO UAE safety and security

Local legal and personal safety context, not a passport specific entry guide.

Primary or official source · Checked 29 Oct 2026
S23

VARA public register

Licensed activities and distinction between full licence and in principle approval.

Primary or official source · Checked 28 Oct 2026
S45

PBOC notice on virtual currency trading risks

2021 notice on prohibited business activities and overseas exchanges serving mainland residents; seek current local advice for application.

Primary or official source · Checked 27 Oct 2026
S54

French Gendarmerie account of a home abduction

Official statement, 24 January 2025. Supports the basic account of home abduction, a partner being targeted and a colleague receiving a ransom demand; does not explain how all personal information was obtained.

Primary or official source · Checked 29 Oct 2026
S55

CNN report on an attempted family abduction in Paris

Reporting, 14 May 2025, republished by KEYT. Includes police information, a prosecutor response and the courier company's branding statement; not a final judicial finding.

News reporting · Checked 28 Oct 2026
S58

Apple guidance if an iPhone or iPad is stolen

Manufacturer guidance on marking lost, keeping the device in Find My and avoiding fake recovery messages. Depends on prior setup and device state.

Primary or official source · Checked 28 Oct 2026
S59

Reddit account of a phone snatched during travel in Peru

Personal account in r/Bitcoin. Main post and visible discussion read; identity, loss and full intrusion path not independently verified. Used to examine concentrated phone and recovery access.

Community lead · Not independently verified · Checked 28 Oct 2026
S61

Bitcointalk discussion of hardware wallet attack surfaces

Community discussion. Main post and visible replies on the first page read. Posts may be edited and setups vary. A lead for review questions, not validated technical advice.

Community lead · Not independently verified · Checked 28 Oct 2026
S62

V2EX account of wallet loss after running a paid audit project

Personal account, 24 September 2025. Main post and visible technical discussion read. Attached code was not executed and independent forensics were not completed; attribution is not confirmed.

Community lead · Not independently verified · Checked 28 Oct 2026
S69

FCDO France safety and security

Paris transport theft and disruption context. Advice on nationality-specific rights must be checked separately.

Primary or official source · Checked 28 Oct 2026
S72

UK government 999 and 112

UK emergency service access through either number.

Primary or official source · Checked 28 Oct 2026
S81

FCA crypto investment scams

Match entity, permissions and contact details; registration alone does not establish compensation coverage.

Primary or official source · Checked 28 Oct 2026
S84

UK government visa and ETA checker

Check entry requirements for each traveller rather than assuming a shared entitlement.

Primary or official source · Checked 28 Oct 2026
S91

Spanish Civil Guard: arrest under French warrant in crypto-founder kidnapping case

Official Spanish Civil Guard notice dated 20 March 2026. It reports an arrest in Benalmadena under a European Arrest Warrant issued by France in connection with the kidnapping and torture of a crypto-wallet company founder and his wife. It is an arrest-stage account, not a conviction.

Primary or official source · Checked 29 Oct 2026
S92

Khaleej Times: initial Dubai police account

Published 29 April 2018, updated 30 April. Cites police and reports AED 7 million recovered; the later court report gives a different figure.

News reporting · Checked 29 Oct 2026
S93

Milan Police: June 2018 bitcoin cash-deal arrests

Official release, 7 June 2018. Search-indexed text reviewed; direct page access was blocked. Its initial account must be read with the later reporting.

Primary or official source · Checked 29 Oct 2026
S97

Coinbase: customer-data theft, May 2025

Reviewed for the ten rules on 29 October 2026. Supports the cited principle or account; practical applications are editorial recommendations.

Primary or official source · Checked 29 Oct 2026
S98

US DOJ: Minnesota guilty pleas, June 2026

Reviewed for the ten rules on 29 October 2026. Supports the cited principle or account; practical applications are editorial recommendations.

Primary or official source · Checked 29 Oct 2026
S99

NCC Group: Bybit incident analysis

Reviewed for the ten rules on 29 October 2026. Supports the cited principle or account; practical applications are editorial recommendations.

Primary or official source · Checked 29 Oct 2026

Find your next step.

Search 50 cities, 54 chapters and ten case studies, or explore the incident register.

Search the full incident register
CITYDubai · United Arab EmiratesCITYAbu Dhabi · United Arab EmiratesCITYHong Kong · Hong KongCITYMacao · MacaoCITYSingapore · SingaporeCITYTokyo · JapanCASECher, France · Taken from home. Held apart.CASEParis, France · The family became the target.CASEHong Kong · A trade invitation became captivity.CASEPunggol, Singapore · A Telegram offer. A bag of cash.01Start here02Emergency numbers and bilingual card03Decide how much protection you need04Map your exposure without creating a target list05Reduce what strangers can learn06Separate daily spending from long term reserves07Make signing a deliberate activity08Backups and inheritance without new vulnerabilities09Secure phones accounts and communications10Recognise manipulation before money moves11Give family and staff a usable role12Make home entry predictable and controlled