Law enforcement agencies are working with banks and tech firms to detect and prevent fraud early. Aggarwal adds, “Public awareness is also conducted so that people who become mules face heavy fines, ...

Over 109 FIRs have been registered against them across 21 states, including Gujarat, Maharashtra and Karnataka. The gang operated in border areas of Rajasthan and Gujarat, using fake addresses to open ...

The next time you see that image of a hooded, slightly evil-looking man hunched over a laptop, pause and consider that the ...

An Australian man whose family had their life savings stolen has been left “disgusted” that a bank recovered some of the money — yet the funds were later released back to the scammer.

On Feb 10, Jonathan Neo Choon Hian, 26, was handed four charges under the Computer Misuse Act over his alleged involvement in ...

The next time you see that image of a hooded, slightly evil-looking man hunched over a laptop, pause and consider that the world of scams has moved on.

SINGAPORE: A 26-year-old man accused of aiding syndicates access compromised Singpass accounts obtained through fake job ...

Thai police have arrested six people in Phuket for their involvement in international online gambling and money laundering.

Authorities have prosecuted 820 cases of nominee businesses that caused nearly 12.5 billion baht in damages, and identified over 200,000 mule accounts nationwide.Deputy government spokeswoman Sasikan ...

Bill Murray (Ghostbusters) and Kristen Wiig (Bridesmaids) have been set to co-star in odd couple comedy Epiphany from Palm ...