An internationally coordinated action against alleged online fraud and money laundering networks that included German payment ...

The authorities raided buildings in several countries, including in Singapore. Read more at straitstimes.com. Read more at ...

AI is revolutionizing dating, with algorithms now crafting messages and even conducting entire conversations. This new trend is known as chatfishing.

Eighteen people have been arrested in a crackdown on three international credit card fraud and money laundering rings, German authorities have said.

LOS ANGELES — A Los Angeles man has been sentenced to three years behind bars and ordered to pay $26.8 million for his role ...

FRAUD continues to incur heavy costs to Philippine businesses and consumers, resulting in average losses of six percent of company revenues, according to credit information and insights firm ...

A Los Angeles man has been sentenced to three years behind bars and ordered to pay $26.8 million for his role in laundering more than $36.9 million from victims of an international digital asset ...

Catherine O'Brien was found guilty by a jury in July on three charges relating to the purchase, transport, and insurance of a ...

A Chinese man was arrested by the Bureau of Immigration (BI) after he was found allegedly operating a residence-based cryptocurrency investment scam, according to the agency on Wednesday. In a ...