In a significant breakthrough, the Basistha Police in Guwahati dismantled a major ATM fraud racket, arresting five ...
The Police Special Fraud Unit in Lagos State has arrested at least four serving members of the National Youth Service Corps and eight students from Gateway Polytechnic, Sapaade, for their alleged ...
The woman received a phone call informing her that her uncle had left a property in the UK worth more than Rs 4 crore. She thought the call to be fake and almost lost out on the massive inheritance ...
Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...
On January 15, 2025, the U.S. Department of Justice (DOJ) announced $2.9 billion in total False Claims Act (FCA) recoveries for FY 2024, a ...
Costa Rica faces unprecedented surge in cybercrime with cases doubling to 10,040. OIJ reports shift from street crime to ...
Indian scammers are exploiting stablecoins like USDT. Police arrested suspects involved in laundering over INR 1 crore via ...
Marco Raquan Honesty has pleaded guilty to his roles in several fraud schemes, including smishing, identity theft, and bank account takeover.
The Police Special Fraud Unit has arrested eight students, four members of the National Youth Service Corps (NYSC), and two others over alleged fraud. The suspects between ages 18 and 28, were ...
Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly Authors ...
Just days before the inauguration ceremony, the outgoing Biden administration issued a sweeping cybersecurity executive order ...
She was wanted for felony fraud in Utah, made a splash in New York's tabloids then went to prison. Now she has a "captivating ...