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

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

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

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

It is accused of being a city built on scams, home to a lucrative yet deadly nexus of fraud, money-laundering and human ...

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.

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

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

So far, Trump’s coin has dropped in value, down 70% from its peak, meaning some investors have lost big. For critics, it’s further evidence of memecoins’ inherent volatility. Put simply, a memecoin is ...

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