The Economic and Financial Crimes Commission (EFCC) has smashed a 32-man syndicate in Uyo, Akwa Ibom State, believed to be ...

Multiple Facebook users shared warnings about the supposed "WhatsApp Gold" update, describing it as a scam that would install ...

Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia.

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

A man has been arrested as part of the investigation into the betting syndicate started up by Alastair Campbell's son.

POLICE investigating the collapse of a betting syndicate led by spin doctor Alastair Campbell’s son have made an arrest.

While former MTI CEO Johann Steynberg has reportedly died while under house arrest in Brazil, his associates in South Africa ...

A Texas couple allegedly scammed millions of dollars from thousands of people spread throughout the United States. If you've ...

A HARARE magistrate has issued a warrant of arrest for socialite Admire Mushambi, popularly known as Mama Vee, after he failed to show up and give his testimony regarding the now-infamous E-Creator ...