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Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...
Firm owned by BGF chief overseeing transnational crime hub debarred for failing to deposit foreign export earnings.
Singapore gives police authority to freeze bank accounts of scam victims starting July 2025. The Protection from Scams Act ...
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Jacobin on MSNOnline Fraud Relies on a Horrifying Slave Labor ComplexI don’t trust you. You are one of them, right? You all just want to sell me like some animal.” This was the first message a ...
Amnesty International claims that abuses including torture are being carried out on a “mass scale” in scamming compounds ...
Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...
A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses ...
Human rights group Amnesty International accused Cambodia’s government on Thursday of "deliberately ignoring" abuses by ...
Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime ...
An officer's body camera captured a woman who convinced a couple to buy $20,000 worth of gift cards admitting to the scam.
The Thai military closed its border to nearly all travelers to Cambodia as diplomatic tensions rise over a territory dispute ...
A local rebel group says more than 200 foreign nationals rescued from scam centers in eastern Myanmar are still stuck near ...
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