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

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

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

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, ...

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 ...

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 ...

BRAIMAH & Michael APALBILAH B.Y Africa’s digital economy is booming, transforming the way businesses and consumers transact. From mobile payments to e-commerce, online transactions are becoming the ...

The Karen Border Guard Force in Myawaddy on the Thai border says it is working to break up trafficking operations in Karen State.