SINGAPORE - Over $1.32 million was seized and 46 people arrested, following a January operation targeting two types of scams ...

EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...

The 156 men and 84 women, aged 16 to 75, were nabbed during a two-week police operation. Read more at straitstimes.com.

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

Despite Mamata Banerjee’s claims of investment proposals of Rs 4 lakh crores, social media users call summit a sham; cite ...

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

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

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

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

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

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

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