Capitec also flagged the courier scam, in which people pay deposits or even full amounts for goods or services that never arrive. “Additionally, advance fee scams trick victims into paying upfront ...

Hyderabad Cybercrime Police facilitated the refund of Rs 62.46 lakh to victims of fraud across 16 cases through court orders.

Malaysia’s Foreign Minister Mohamad Hasan revealed that some Malaysians trapped in job scam syndicates in Myanmar and Thailand might actually hold high-ranking positions in these operations.

A Chinese court has begun hearing charges against 23 members of a notorious Myanmar-based telecoms fraud gang accused of a ...

It’s the kind of story I hear too often. “I met a nice man online, and we have been emailing for a while. We made a plan to meet in person, but he got into a car accident. He said he hated to ask, ...

Sean Gestrich posed as a licensed contractor, took thousands from homeowners, and left their properties in shambles. Despite ...

Victims of financial crime tend to stay in the shadows. That’s because they may be embarrassed or feel ashamed for fear of being blamed. These people invest in an opportunity that seems too good to be ...

The tactics of the criminals who utilize AI are changing fast. However, there are also practical steps advisors can take.

Victims of investment schemes would be eligible for $25,000 from a fund managed by the Nevada Secretary of State’s Office ...

In an era where love and relationships are increasingly found online, cybercriminals have turned digital romance into a ...

A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in a alleged scheme ...

Nigerian police have arrested 11 people for suspected involvement in romance and investment scams in Japan, with damages ...