Thailand's army says some 260 people believed to have been trafficked and trapped into working in online scam centers are to ...

AS THE CEO of a small bank in Kansas, a former chairman of the Kansas Bankers Association and a former officer of the American Bankers Association, Shan Hanes knew all about the risks of online fraud.

Unfortunately, law enforcement agencies aren't usually helpful when it comes to getting recourse for online scams, even when large sums of money are involved. That's why it's important to stay ...

KUALA LUMPUR: A total of RM3.2bil has been lost to online scams between 2020 and 2023, says Deputy Minister in the Prime Minister's Department (Law and Institutional Reforms) M. Kulasegaran.

‘Romance scammers’ among 80 charged by DOJ in Nigeria-linked online fraud ring They're accused of conspiring to steal millions of dollars from businesses and individuals. Shoppers ...

While numerous scams plague popular online marketplaces ... the number of cases increased from 3,512 in 2019 to 5,850 in 2020. This upward trend continued, with 9,545 cases in 2021 and 9,258 ...