THE co-founder of the Scam Watch Pilipinas organization has been named to the Money Awareness and Inclusion Awards (MAIA) ...

Greater collaboration between law enforcement agencies in different jurisdictions leads to arrests of the kingpins. Read more ...

Criminals siphon millions from the Canadian economy annually, with victims reporting $544-million in losses in the first nine ...

According to Vietrade, in recent days a number of individuals and organisations have been disseminating unverified and ...

Forrest Smith is going viral after publicly calling out influencer Camilla Araújo, just as she steps back into the spotlight ...

Mumbai Police have registered a case against a former Hari Media Network executive for a Rs 1.41 crore scam involving forged ...

If you are active on X (formerly Twitter), you would not have failed to escape the renewed online debate over Indian arranged ...

A Markham, Ontario resident thought she had found the investment opportunity of a lifetime, only to end up losing her life ...

Sophisticated criminal networks now use automation, artificial intelligence, and global co-ordination to target victims with ...

Meta faces a lawsuit from the U.S. Virgin Islands over allegations it allowed scam and illegal ads to generate billions in ...

Mamata Banerjee alleges coal scam money was used by Suvendu Adhikari and sent to Amit Shah, escalating the political showdown ...