We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Singapore authorities have arrested 25 individuals and placed 65 others under investigation following a large-scale anti-scam ...

Union Minister Jitendra Singh on Saturday said the Centre is working on developing a unified job application portal for all ...

A shocking case has emerged in Sonbhadra, Uttar Pradesh, where a man has deceived nine women by marrying them and taking loans in their names. The accused targeted women with government jobs or good ...

Four persons have been arrested for alleged involvement in fraudulent activities related to the MBA-CET admission process for ...

Online scammers have been using dating sites to try and lure vulnerable seniors who are looking for love into sending them ...

Hyderabad: Two rescued victims from Telangana have exposed the shocking operations of cybercrime syndicates based in Myanmar, ...

The US Secretary of Commerce has taken aim at Ireland’s ‘tax scam’, which he claims is costing America trillions of dollars, ...

Cybercriminals are using websites businesses use to recruit new employees.

THE Tanzania Revenue Authority (TRA) management has cautioned the public against fraudsters using online platforms to falsely ...

March is Fraud Prevention Month, when many financial institutions and organizations issue surveys about how most Canadians ...

Foreign nationals who marry U.S. citizens do not have to wait for a visa, and after a 2-year conditional period, there are no ...