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

Scammers exploit New Year’s resolutions and plans to trick people by centring them around investments, health and fitness.

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

Hiranmahe had started a business establishment styled as ‘Ration Bio Products’ through which he promised to supply bio ...

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

The cost for one of the Trump golden eagles is $59 and the trade in value supposedly more than $100,000. One Pittsburg man thought he'd be a millionaire. Turns out, the golden eagle is worth less than ...

The cost for one of the Trump golden eagles is $59 and the trade-in value supposedly more than $100,000. One Pittsburg man thought he'd be a millionaire. Turns out, the golden eagle is worth less than ...

Not even The Star, which frequently highlights scam cases and victims, was spared from being targeted by scammers to trick victims. Read full story ...

As we have been talking about enhanced transparency and accountability recently, it’s important to have forensic audits, ...

Jacksonville real estate broker Cedric Griffin is now behind bars after years on the run, facing accusations of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million.

But as regulators expect the banks to track and flag more and more transactions and accounts, there is a risk of rising ...

Among the damning findings, the report noted benefit claimants received over £4billion less than they were entitled to during 2023/2024. This was a substantial increase from the £3.5billion measured ...