I saw a news article about the presenter Amanda Holden 'making money while she slept' via an investment with a firm called ...
As per the court's order, the ED initiated the transfer of assets, starting with properties worth Rs 125 crore. This includes ...
The ‘Facebk’ scam has left the accounts of some bank customers empty as the number of reported cases increases.
CHICAGO (WLS) -- Local businesswoman Marianne Mandel said she recently lost almost $30,000 to an extreme check washing scam. It is a crime that is on the rise, and now, she wants answers from the ...
We had reports of banks that were unable to stop or delay a money transfer even if they were notified by law enforcement that ...
Gen Datuk Hishamuddin Hashim said a total of 388 investors lodged police reports, with 80 from Indonesia and 30 from ...
The holiday season presents online shopping and charity scam risks, and this year presents a novel threat of AI-assisted ...
A Theodore man is set to spend over two years behind bars in connection with two schemes, according to the United States ...
A massive forex investment scam that has allegedly defrauded 388 victims across multiple countries of RM104.75mil since 2016 ...
At just 33, Lee had worked hard to get 1,000 downliners in an “investment scheme” and thought he had earned RM3mil for his ...
Scam victims often suffer alone in silence, but now forums like the AARP Fraud Victim Support Group provide empathy and a space to recover together.
Commonwealth Bank of Australia said generative artificial intelligence tools cut customer losses from scams in half. It has ...