Almost 19,000 “investors” lost close to RM2bil in the last four years to fraudulent schemes – a trend that is showing no ...

PETALING JAYA: Like it or not, scammers get an “A” for their ability to keep up with the times. Scam tactics keep evolving with more advanced technologies being used to fleece the ordinary folk, said ...

Scammers exploit New Year’s resolutions and plans to trick people by centring them around investments, health and fitness.

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

Nevada Secretary of State Cisco Aguilar would like to remind residents that his office doesn’t just handle elections. It’s ...

This is an incredibly human problem. In 2023, $2.74 billion of Australians’ money was lost to scams. The year prior it was $3.1 billion. With almost no improvement in banks lifting the rate of ...

Coimbatore cybercrime police recover ₹20.74 lakh from ₹81 lakh lost in online fraud, urging reporting at cybercrime.gov.in.

Everyday investors are turning to financial influencers, or “fin-fluencers,” to learn how to manage their finances, but ...

Despite being the largest cryptocurrency exchange, Binance has always been in and out of issues with the authorities across different countries. In the latest turn of events, the Binance Exchange has ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions without lifting a finger. Here’s how; Car insurance pre ...

LAHORE: The National Accountability Bureau on Saturday launched WhatsApp groups for the convenience of complainants. NAB’s Lahore Director General (DG) Ihtiram Dar held his first public hearing since ...