Discover how sophisticated remote job scams target Nigerians with fake online tasks, leading to devastating financial losses. Learn to identify the red fla ...

Inside a Crypto Scam Slave Compound. in Northern Laos. Proton Mail. Hello, it began. I want to help shut this down. That night after my kids were asleep, my phone lit up.

With Valentine's Day coming up, the FBI is warning about scammers who pose as potential partners on dating apps and social media. In 2024, there were more than 65,000 reported romance scam cases ...

Fraud is getting worse in the Age of AI, says fintech entrepreneur Schalk Nolte, whose Cape Town-based company is tackling the problem head-on in part thanks to a growing presence in Atlanta.

Teser Investigations Expands International Fraud and Background Investigation Services in Russia, Colombia, and Ukraine ...

Chinese authorities have led a massive crackdown on scammers across the region who have used cryptocurrency and romance fraud ...

Chinese authorities have led a massive crackdown on scammers across the region who have used cryptocurrency and romance fraud ...

Romance scams have evolved beyond fake profiles and obvious lies, with fraudsters now using AI-powered video impersonation, ...

China has executed 11 members of a criminal gang convicted of luring foreigners—including Kenyans—into scam compounds in ...

China has executed 11 people linked to online scam centres in Myanmar, according to state media, as Beijing toughens its crackdown on the illegal operations. Those executed on Thursday were sentenced ...

The September rulings that resulted in Thursday's executions also included death sentences with two-year reprieves to five other individuals. Another 23 suspects were sentenced to prison terms ranging ...