Police in Bangkok have arrested two Chinese nationals who are believed to be senior members of a call centre gang that ...

A bank officer and a sales executive suffered losses of more than RM2.33 million after falling victim to non-existent investment schemes. Bukit Aman Commercial Crime Investigation Department (CCID) ...

A 68-year-old consultant lost over RM2.8 million after being deceived by an investment scheme through a TikTok app. Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Seri ...

KUALA LUMPUR: A 68-year-old consultant lost over RM2.8mil after being deceived by an online investment scam.

They were allegedly behind call centre scam gangs operating from Thailand’s neighbouring countries. Read more at straitstimes ...

“Once you click the link, you may be asked for personal information, such as verifying your address or PIN,” explains Bates. ...

The FBI’s warning could not be clearer: “Legitimate customer, security, or tech support companies will not initiate ...

Some high street banks offer higher rates but often come with conditions. For example, Santander’s Edge Saver Account pays a ...

Thailand will suspend electricity supply to some border areas with Myanmar in an effort to curb scam centres, its government ...

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

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

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