Ghanaian national Samuel Opoku and a second suspect were arrested over an alleged email fraud scheme that cost a US church ...

NBI arrests 200 Vietnamese in a major Subic scam hub raid. Discover how authorities cracked down on transnational online ...

Authorities arrested 232 Vietnamese nationals in Subic Freeport for alleged involvement in online financial scams targeting ...

A 75-year-old from Albany was reportedly tricked into handing over her credit card in a scam that ended with three arrests ...

Richard Heart, a controversial figure in the crypto space, has reportedly been arrested on tax fraud allegations. This video ...

An American woman living in Massachusetts has been accused by the Department of Justice of arranging sham marriages to help ...

The Hernando County Sheriff’s Office has issued a warning about a scam that is targeting the families of those who have been ...

Ghanaian national was arrested in the US over an alleged fraud scheme that cost a church more than $60,000, with funds ...

Melaka police have crippled two online scam call centres in Melaka Raya and Ayer Keroh, arresting 29 foreign nationals in ...

The National Bureau of Investigation (NBI) raided an alleged scam hub in Subic, taking about 200 foreign nationals into ...

Police have carried out large-scale raids targeting at least seven premises and nabbed 15 people, mostly foreigners, who were manning scam call centres targeting victims in China, Pakistan and India.