The case brings back the days in which the federal government was shoveling billions out the door in the name of COVID relief ...

Sue was a victim of what's known as a Sim swap attack - where scammers trick a network operator into thinking they're the ...

Myanmar’s military government has begun broadcasting extensive video on state television of its crackdown on online scam ...

Gerryon Kye, 33, died in his Rose Street home on June 26, 2021 after two masked intruders broke in, demanded a large amount ...

The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank branches ...

Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign ...

KUALA LUMPUR – Malaysia plans to ban social media accounts for people under 16 starting in 2026, joining Australia and a growing number of countries pushing tighter digital age limits for children.

A 36-year-old man has become the 78th person charged in the $250 million Feeding Our Future fraud scheme. The U.S. Attorney's ...

Their 1987 debut album "Appetite For Destruction" remains the best-selling U.S. debut album ever, and one of the best-selling U.S. albums of all time. The band's hit songs include "Welcome to the ...