A factory worker lost RM330,400 to a non-existent investment scheme. Batu Pahat OCPD Asst Comm Shahrulanuar Mushaddat ...

A 32-year-old engineer with a PhD degree claimed scammers had duped him into transferring more than 8 million baht after ...

The majority of online fraud victims in the Netherlands fail to recover their financial losses, and public awareness of ...

An elderly US investor reportedly lost $330 million of Bitcoin in a social engineering scam, making it the fifth-largest ...

A former accounting executive who stole more than a quarter million dollars from Schuf USA, while pulling down a $400,000 ...

When an Aussie dad uncovered that he had lost $20,000 after making four simple transfers, he was left feeling “horrible”.

A Malaysian civil servant in Sibu, Sarawak, has lost RM190,000 (about US$40,000) after wiring 25 payments to a ...

Banks will be required to reimburse fraud victims up to $500,000 and introduce new rules to crack down on scammers in a suite ...

The accused were found to be involved in the formation of companies and the opening of bank accounts through which the ...

The Delhi Police have arrested two men with links to a Chinese national for allegedly involved in supplying and handling mule accounts, while also redirecting ... tracked the mobile phone used to call ...

Bhopal (Madhya Pradesh): In a major breakthrough, cyber crime branch police on Wednesday arrested two persons involved in purchase and sale of mule bank accounts used by cyber conmen in cases of ...