The men operated from a scam centre at the Marina Residence JB condominium in Johor Baru. Read more at straitstimes.com.

In a shocking revelation from Singapore, five Malaysian men have admitted to their roles in a transnational scam that deceived over 70 victims, primarily seniors, resulting in losses exceeding ...

Vulnerable Cook Islanders are being targeted by online scams involving fake prizes and fraudulent financial documents, ...

A woman in Singapore working in finance lost S$1.2 million to scammers masquerading as officials from the Singapore Police ...

Bank’s scam prevention effort seek to protect the hard-earned life savings of seniors in Singapore. Read more at straitstimes ...

With several cases reported from Singapore and India recently, the modus operandi of digital arrest is to make victims ...

THE Department of Migrant Workers is proposing the posting of permanent labor attachés in Southeast Asian countries as cases ...

With the rise of cryptocurrency interest in India, fraudsters are running fake crypto giveaways in the name of Ramadan blessings. These scams promise free Bitcoin, Ethereum, or Islamic-themed ...

Remember those childhood chain emails we were all forwarding? From crush confessions to curses, we recall some nostalgic ...

Understanding how car insurance fraud works can help you avoid falling victim to a scam. Here’s what you ... “insurance agent” could sell you a fake policy and make off with your money.

And so, with his family and friends in the dark on both his relationship ... she confirmed it was fake. It turns out Gianna isn’t who she said she was but, instead, likely a group of scammers ...