When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

This is not the first time Indonesians have been lured into working in Myawaddy as online scammers. Indonesia repatriated 92 ...

Winds this strong can make driving difficult ... by the 74-year-old victim who told them he was involved in a lengthy scam that resulted in the loss of $688,372. The victim told investigators ...

the problem is it's not gonna be refunded, if you provide your address and credit card information the information’s never gonna arrive at your home and your ... over the phone or through email. Any ...

Following a ground-breaking decision by a WA court, where both a payer and payee had not done enough to protect themselves, experts urge companies to review their systems and procedures to guard ...

Hundreds of Indonesians rescued from Myanmar scam centres arrive home Hundreds of Indonesians rescued from Myanmar scam centres arrive home Thailand’s foreign ministry on Friday said more than ...

Live savings, future investments and retirement money can all be at risk of being stolen when scammers come calling.  It’s a very frightening reality for ...

That said, experts are urging caution as an increasing number of job-seeking scams are targeting vulnerable individuals. Let’s verify what to look out for. In the past month alone, Americans ...

I encourage anyone who is the witness to or victim of an immigration scam to report it,” says state AG Rob Bonta.

Around 154 more are expected to arrive on Wednesday, Budi added. They were among 7,000 people from different nationalities freed from scam centres in Myawaddy following a multinational crackdown ...

Amidst recent reports of individuals impersonating U.S. Immigration and Customs Officials and other immigration scams, ...