A viral cryptocurrency scam has recently rocked Kuwait, with around 40 million Kuwaiti dinars ($130 million) vanishing in ...

It was the most cynical and fraudulent scheme in Washington… until Friday. For the past two years, the U.S. Department ...

A new scam using Elon Musk's name is making the rounds, promoting "energy-saving" devices and falsely linking the Tesla and SpaceX leader to the products.

Dahl revealed details of telemarketing companies that started in the Twin Cities and moved elsewhere, and how the scammers ...

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

A Chinese national wanted by Taiwanese authorities for fraud has been arrested in Bangkok, where he was running an extensive ...

Fraudster convicted in UK’s largest benefits scam demands ‘right to normal life’ after gang stole more than £50 million of ...

Three years after FBI agents raided Aimee Bock’s home and business to kickstart one of the largest fraud investigations in Minnesota history, the alleged ringleader of an extraordinary pay-to-play ...

EXCLUSIVE - Silver Voices is warning Labour to ditch a ‘totalitarian' law which could destroy the campaign to get people ...

Verma said, “How much money has been spent in the name of Mohalla Clinic till now and information about any kind of scam in it should be made public.” ...

A Dublin woman has told of how a fraudster scammed her out of €25,000 by posing as Coldplay’s Chris Martin. Using the ...

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 ...