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

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 ...

Secretary of State Michael Watson is urging Mississippians to be aware of the increasing risks of investment scams and the ...

Secretary of State Michael Watson is warning Mississippians of an increase in investment scams. Criminals are using multiple ...

CCID chief Ramli Yoosuf says the number of victims has risen from 30 in 2022 to 66 in 2023, and 152 last year.

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.

The police and the Cyber Security Agency of Singapore (CSA) have issued a warning about new cryptocurrency scams that have ...

Key pointsScammers are impersonating Bunnings Warehouse by offering fake sustainability investment bonds.The scam offers ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

Commissioner of Police Raymond Siu says measures will be put in place to protect mainland students in city from falling prey ...