Scams can cost U.S. taxpayers thousands of dollars and put them in financial peril, and the incidence of scams tends to ...

The sixteen Malaysians detained for links to a transnational scam syndicate targeting Singaporean victims were detained in a ...

SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million ...

With the holidays behind us, scammers are targeting unsuspecting Canadians with a fresh wave of text message scams. This latest scam begins with either a text message or email from the Royal Bank of ...

The CCID and RMP officers raided an office complex in KL and arrested the 16 individuals aged between 24 and 43 years. The ...

KUALA LUMPUR, Jan 24 – Sixteen Malaysians linked to a transnational scam syndicate that caused victims to lose more than ...

The Ontario Provincial Police’s anti-rackets branch has issued a public warning about individuals using the OPP’s ...

Top crypto scams to beware of. Crypto scams can take several forms, and it’s important to know how they operate so that you ...

director of the Royal Malaysia Police’s Commercial Crime Investigation Department, in a call for action on Monday. Ramli’s department is at the frontline of combating scams, which have wreaked ...

Former Queensland premier Anna Bligh will step down from running Australia’s peak banking body, with the veteran political ...

The case stemmed from a 2010 incident in which a married couple allegedly attempted to commit fraud in a loan application to the Royal Bank of Canada. Authorities laid criminal charges but later ...

A former Quarter Master Sergeant who used his Ministry of Defence laptop to purchase printer cartridges worth nearly £500,000 has been jailed ...