A Wall Street Journal investigation has found that World Liberty Financial, the Trump crypto venture, partnered with a ...

A global operation led by Dubai Police, with the FBI and international partners, led to more than 270 arrests and dismantled ...

US Treasury Department accuses Kok An and associates of using political influence to protect network of fraud centres.

A global investment scam network is spreading via paid Meta ads. Fake media reports that play on financial hardship are used as a lure. Here's what to look for to avoid losing your cash in a scam.

Supported by Oxylabs’ Project 4β, the investigation exposed a coordinated cross-border scam network targeting victims of financial fraud with fake recovery offers.

The ringleader of a $30 million scam network that preyed on seniors across a staggering 46 states has finally been arrested and now faces decades in prison for the alleged fraud. Gareth West of Canada ...

Cambodia’s arrest and extradition of a powerful tycoon accused of running a vast online scam network marks a rare strike against an industry that has stolen tens of billions of dollars worldwide. U.S.

WXIN/WTTV — Google is going after a massive scam network the tech company says is behind many of the bogus text messages we get every day. According to a lawsuit filed in New York, Google claims it ...

The US has accused Senator Kok An and his affiliates of “defrauding Americans”. Read more at straitstimes.com. Read more at ...