Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...

An airlift carrying more than 1,000 Chinese nationals who had worked at online scam centres in eastern Myanmar has begun, ...

An airlift carrying more than 1,000 Chinese nationals who had worked at online scam centers in eastern Myanmar began Thursday ...

West Ashley real estate attorney has law license suspended by South Carolina Supreme Court after he slept with a client's ...

Back in November, a Maricopa resident tried to buy a car from Craigslist. He found a car he liked and wired $10,200 to the ...

A group of 50 Chinese nationals plucked from scam centres in Myanmar crossed into Thailand to take a flight home, a Thai ...

Anyone who receives a phone call from someone asking for money for an ankle monitor program should hang up immediately, according to the Fort Dodge Police Department. The Police Department has ...

Green Valley’s Scam Squad hosted an educational forum to inform the community about the latest scams circulating in the area.

Family members reportedly had ties with armed forces in Kokang and are accused of acting as a criminal syndicate, murder, fraud, illegal imprisonment and other crimes.

The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...

As Thailand intensified efforts to crack down on compounds housing illegal scam operations that have flourished in parts of Myanmar's lawless borderlands, four photos were shared in social media posts ...

The New Hampshire Department of Safety’s Division of Motor Vehicles (DMV) is receiving reports of a text message scam in ...