A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...

A businessman lost Rs 28 lakh in gold investment scam. Know how the scam unfolded and how you can avoid falling for such ...

Key pointsScammers are impersonating Bunnings Warehouse by offering fake sustainability investment bonds.The scam offers ...

Experian released its annual Future of Fraud Forecast, revealing five emerging fraud threats that could challenge businesses ...

Almost 19,000 “investors” lost close to RM2bil in the last four years to fraudulent schemes – a trend that is showing no ...

SEREMBAN: A preschool assistant accused of cheating two individuals of RM1.64mil in an investment scam has been told to ...

Cryptocurrency scams are expected to become more sophisticated in 2025, leveraging AI-generated deepfakes, fake trading ...

As cryptocurrency gains popularity, it also becomes a prime target for scammers, making it crucial to take precautions and avoid falling prey to scams. Associate Professor ...

The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...

The Cyber Security Authority (CSA) reports that in the first 29 days of 2025, unscrupulous online investment schemes cost ...

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

Investors have been left stunned after losing about $130 million in a ‘Bitcoin Kuwait’ crypto investment scam that collapsed within hours. According to ...