A suspected fraudster accused of orchestrating a non-existent USD currency exchange scheme was on Wednesday arraigned in ...

Cape Coral's Ludovic Laroche was found guilty of crimes including racketeering, investment fraud and grand theft. Victims ...

Police in Kilimani have arrested three suspected serial fraudsters who attempted to swindle one of their victims with 1.2 ...

The Hayathnagar police arrested a 42-year-old man from Cameroon on charges of cheating people by promising to supply Fake ...

Hackers are rampant on the application, with the aim of stealing personal data and money from their victims.

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

Taichung prosecutors have charged seven people on suspicion of coaxing a woman into purchasing NT$16 million (US$486,574) of ...

(Business in Cameroon) - Effective January 1, 2025, Cameroonians now pay more for mobile money transactions, including withdrawals and transfers. The increase is part of the 2025 Finance Act, enacted ...

Taiwanese should be on the alert for scams offering easy pay in Japan, as a number of Taiwanese have been arrested there for being “money mules” for fraud rings, Taiwan-Japan Relations Association ...

Claiming to offer substantial returns through share trading, the woman persuaded the man to invest large sums of money. Believing ... network involved in similar scams. Thane software engineer ...

Scams are a constant threat in Australia, whether they appear in your email inbox, your text messages, or through direct phone calls. Criminals aiming to steal your money are constantly evolving ...