In March 2025, the FBI said they received a surge of complaints regarding the scam — nearly as much as the entire previous ...

OSAKA (Kyodo) -- Japanese police are set to arrest a 29-year-old man held by Thai authorities over his alleged involvement in ...

Beware of various forms of cryptocurrency scams Cryptocurrency scams can manifest in various forms, often preying on the lack ...

Three females are among eight people arrested in the last 24-hours in relation to the $47.5 million phishing scam at the ...

The Major Organised Crime and Anti-Corruption Agency (MOCA) has made eight additional arrests in connection with a $47.5 ...

They landed at Hindon airbase and were taken to the CBI Academy in Ghaziabad, where they were questioned by senior officers ...

Two more suspects have been arrested in connection with an ongoing investigation into a $47.5 million phishing scam at the ...

Enforcement Directorate raids premises of former Chhattisgarh CM Bhupesh Baghel's son in alleged liquor scam money laundering ...

The National Human Rights Commission (NHRC) has raised concerns over the increasing push for the death penalty in Nigeria, warning ...

Money mule activity is a significant and growing risk for financial institutions. The National Crime Agency estimates that more than £10bn each year is laundered via money mule activity in the UK, and ...

(Reuters) – India’s financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm had violated the country’s Foreign Exchange Management Act to the ...

More than 620 Chinese nationals involved in telecom fraud have been repatriated from Myanmar's southeastern Myawaddy region, China’s Ministry of Public Security announced on Monday. The ...