The incident sparked a multi-national effort among Thailand, China and Myanmar to dismantle the centres in a network of scam compounds across Southeast Asia. Criminal gangs have trafficked hundreds of ...

An Irish man on the run from prison has been arrested in the US on charges of defrauding an elderly woman out of $850,000 in ...

According to Cape PD, scammers are calling folks claiming to be part of the police department or another agency, and asking victims for payments through the phone. The department said they would never ...

Losses reported from call scams have halved, from about 100 million baht a day to less than 50 million baht a day since the ...

Bank Negara Malaysia required financial institutions to conduct thorough and transparent investigations into all financial ...

Favondex App Review 2025: Scam Or Legit Platform? – Honest Facts!

Have you ever received a text indicating that a package sent via the U.S. Postal Service or other mail carrier was unable to be delivered or is sitting in a warehouse waiting to be claimed? It’s a ...

The Williamsburg County Sheriff’s Office has received reports of phone scam calls from citizens of the county.

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

PayPal is a popular and generally safe online payment system with over 400 million users. However, scammers are exploiting its popularity to trick people, even those without PayPal accounts.

A Kansas City woman shares her experience of being scammed by someone posing as a Johnson County Sheriff's Department officer ...