North Myrtle Beach police are warning people to watch out for these three scams that are trying to get your money. How you ...
Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian ...
The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...
The scammers at a vast office park in Myanmar wielded deepfake technology, doctored videos and pinpoint conversational ploys ...
Every single week, we have an elderly senior who sits in our office and talks about how they have lost everything,” a ...
Then the tone of the conversations shifted from romance to money. Ailis began encouraging Novak to invest in what she ...
Vietnamese police raided fraud hotspots in Cambodia and are now interrogating suspects linked to hundreds of billions of dong ...
The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...
An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, yesterday told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu, alleged to be the Nigerian ...
An EFCC witness testifies in court, linking a Nigerian suspect to a global crypto scam syndicate that defrauded victims ...
By MAE ANDERSON Melia & Co appears to be a small family-run business. The sweaters on its website feature a photo of a woman ...