Singapore police have arrested a US-sanctioned man who operated a superyacht for the alleged mastermind of one of Asia’s largest scam networks. Nigel Tang Wan Bao Nabil was taken into custody on Dec ...
The Economic and Organised Crime Office (EOCO) has confirmed the arrest of one of Ghana’s most notorious cyber-fraud suspects, Frederick Kumi, also known as Emmanuel Kojo Baah Obeng and popularly ...
European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims across Europe out of more than 10 million euros. Authorities from the Czech ...
LONDON, United Kingdom - Does the latest track by your favourite singer sound slightly off? You may be right. Fraudulent AI-generated tracks are increasingly appearing in artists' own profiles on ...
Children with cancer scammed out of millions of dollars fundraised in their names, BBC World Service finds An investigation by the BBC World Service’s award-winning BBC Eye team and World of Secrets ...
A sale listing for a SGD50 million (US$38.6 million) Singapore building, which is suspected to have ties to Cambodian scam tycoon Chen Zhi, has been removed three days after appearing online. The ...
Scams target online shopping, donations, and other holiday activities. Scammers now use AI and cryptocurrency to commit fraud. Protect yourself by validating transactions and securing your accounts.
Mumbai Police's Economic Offences Wing (EOW) has arrested two more people in connection with the alleged Rs 65.54-crore Mithi River desilting scam, taking the total number of arrests in the case to ...
An Inter-state gang operating out of Bhuj in Gujarat has been busted for running a sophisticated “money-doubling” scam across Mumbai, where victims were lured into handing over real cash and were ...
Noosa Council lost the taxpayer money in December last year, but did not tell constituents about the incident until it was revealed by this masthead in October. The council previously blamed the ...
A little boy faces the camera. He is pale and has no hair. "I am seven years old and I have cancer," he says. "Please save my life and help me." Khalil - who is pictured above in a still from the film ...