Notwithstanding the ban on cryptocurrency trading by the Central Bank of Nigeria (CBN), between July 2023 and June 2024, Nigeria is said to have contributed an estimated $59 billion to the virtual ...

Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

The banking arm of a Cambodia-based conglomerate accused of running the world's "largest ever illicit online marketplace" has had its banking license revoked by the Cambodia's central bank, ...

The lawsuit follows a 2024 Listeria outbreak linked to Boar's Head liverwurst, which resulted in 61 illnesses and at least 10 ...

Local residents and investors are being cautioned of an increasingly common form of long-term investment fraud known as ...

Hundreds of Indians were repatriated out of scam cities in Myanmar through Thailand this week following an intervention by ...

Eric Stewart is more than just an employee that works behind the register at a gas station store in Gallatin, Tennessee.

News18 spoke to two of the youths, Irshad and Faraz, who revealed startling details about the nefarious agenda of these ...

The manner in which people are lured into doing such work is described as “Pig butchering scams”.

New Delhi has repatriated 549 citizens who were made work in cyber centers along the Myanmar-Thailand border Read Full Article at RT.com ...

Once a relationship has developed, whether it’s romantic or platonic, the scammer begins asking for money for some type of ...

To combat a rising transnational scourge, the region's governments can augment non-governmental efforts to detect, rescue and ...