Sukesh Chandrashekar, a conman in judicial custody for scams, offered to invest $1 billion in OpenAI’s Indian operations, ...

Online bank accounts were used in all social media-linked scams as they allow larger amounts to be transferred compared to ...

People in Japan were swindled out of a record-high amount of money in romance and investment scams on social media in 2024, ...

Over RM260mil have been lost to commercial crimes so far this year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Close to 100,000 mule accounts used by scammers have been detected since 2023, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Mumbai: The Maharashtra Cyber police have issued an alert for senior citizens warning them about the different scams used by ...

NBK is always keen to monitor the latest fraud trends to keep customers and users informed about these threats and highlight ...

KUALA LUMPUR, Feb 7 — Malaysia has recorded losses exceeding RM260 million to commercial crimes in the first 33 days of 2025, ...

Online dating in India is growing but it comes with safety risks like scams, harassment, and fake profiles. In an exclusive ...

Scam Sniffer took to X to warn investors about about the fake Phantom wallet popups. It urged users to never enter their recovery phrase on any website.

Just trees, a few roughly-built cement buildings, and a long-running civil war which has left this area of Myanmar one of the poorest places on earth. But today, on this spot along the border with ...

A U.S. federal court has ruled that the founders of EmpiresX must pay over $130 million in fines for operating a fraudulent scheme.