Global study finds Pakistan among top developing countries hit hardest by financial fraud with losses estimated at $9.

Renowned Emirati-Jordanian poet Najah Al Masaeed has revealed she lost approximately $7 million in a sophisticated financial scam orchestrated by trus ...

Fraudster used temporary lets in Norwich to set up temporary call centres in scam that involved fake police officers.

About 50 South Koreans repatriated from Cambodia have been formally arrested on accusations that they worked for online scam ...

Eight Punjabi youths from Ropar are stranded in Kazakhstan after a travel scam. Lured with driver job promises, they face ...

Mumbai: The sessions court has refused to grant bail to Abhimanyu Bhoan, former CEO of scam-riddled New India Co-operative ...

Led by House Speaker Wan Muhamad Noor Matha, the Thai team submitted an urgent motion during the Asia-Pacific Group meeting.

A U.S. investor lost $3M in XRP theft after his Ellipal wallet was hacked and funds laundered through Tron and Huione, ...