The Thai police have arrested a Chinese woman in connection with a crypto investment scam and a fugitive boyfriend's alleged ...

Patteson is not alone as in 2024 the Federal Trade Commission says consumers lost $2.95 billion to imposter scams, which the ...

The woman, Barbara, who asked that her full name ... Many criminal schemes are used by digital thieves to get the victims' money Investment scams were the most used scams with losses totaling ...

A man was sentenced to 78 months in prison for operating an investment scheme and tax crimes. A woman was convicted of $20 ...

A 52-year-old Limpopo woman faces fraud charges after allegedly orchestrating a Hyperfund investment scheme that cost a ...

A 45-year-old assistant general manager at Exim Bank was duped of Rs 1.35 crore by fraudsters through bogus stock market ...

The Windsor Police Service says it has arrested a 53-year-old woman after six people lost more than $77,000 in an investment scam. Members of the financial crimes unit launched an investigation ...

A 52-year-old woman has fallen victim to an investment scam on Telegram, losing RM105,600 after being lured by promises of ...

MALAYSIA: A 52-year-old woman from Kota Tinggi has lost RM105,600 to a Telegram investment scam, falling for promises of ...

Investment scams, including those involving cryptocurrency, are the riskiest, according to a new report from the Better ...

PETALING JAYA: A retired woman lost RM2mil after being duped by an investment scheme promising good returns. Selangor police chief Comm Datuk Hussein Omar Khan, in a statement on Monday (March 17 ...