Arnaldo Katalay, of Gascoigne Way, Billericay, was identified as playing a part in the courier fraud scheme which targeted two women in their 80s, who were called by scammers pretending to be police ...

A Nigerian citizen in the US on a student visa was sentenced for his role in defrauding people of their life savings in some instances. Otaniyen Iduozee was sentenced to 42 months in federal prison ...

In a sweeping move against crypto crime, US authorities have seized $225.3 million in digital assets tied to a sprawling international investment fraud ring. The bust marks the largest-ever recovery ...

SIBU: A university student in his twenties lost RM100,400 after falling victim to a bogus online investment scheme that ...

Not everyone who sends you a friend request has friendly intentions. Imposters hijack real people’s profiles, so it’s hard to tell where the bad guys are hiding.

The Delhi Police arrested two men for allegedly duping a woman of Rs 21 lakh in an online investment fraud, an official said on Thursday. Pawan (29), from Chandigarh and Mankiraat (36) from Firozpur ...

This is the moment Thai police officers raided a house near Bangkok, suspected of being used as a scam centre. Footage shows ...

A New York man received a sentence of 4 to 8 years in state prison Wednesday for his role in an elaborate grandparent scam ...

When it comes to car repairs, many drivers unknowingly fall victim to mechanic scams that can cost them hundreds, if not thousands, of dollars. In this video, we uncover 13 common mechanic scams that ...

Travellers from Denmark are being targeted by websites which overcharge them for visa waivers for travel to the United States ...

Some of di crimes dem tok say dis pipo don commit dey involve romance scam, lottery fraud and grandparent scams.

Delhi Police apprehended two men, linked to an Indian-Nepalese online investment fraud, cheating a woman of Rs 21 lakh. The ...