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 ...

Sizable shares also say they have personally experienced such scams. Overall, 36% of U.S. adults say they’ve ever bought an item online that either never arrived (31%) or was counterfeit (17%) and was ...

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

Contractor Shersingh Rathore swindled ₹29 crore from the BMC in 2021 and 2022 by passing off construction debris as silt ...

Andrew Polson - who was suspended by the Conservative Party and was also the director of a charity radio station - duped his ...

A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term ...

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

The Chinese agency alleges that the owner of the stolen bitcoin was Chen Zhi, chairman of the Prince Group of Cambodia, who ...

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 ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction of one Mustapha ...