This chart shows the estimated average losses due to scam activity per victim in selected countries in the last 12 months.
New Freedom works with recently released prison inmates, and its founders initially projected $900K in monthly profits, ...
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai ...
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor ...
The Jacksonville Humaine Society (JHS) is warning the community about a local scam that targets owners of missing pets.
Gary Bembridge, who runs the Tips For Travellers YouTube channel, revealed that scammers have capitalised on a light-hearted ...
Holidaymakers have been told to swerve this trick by fraudsters, in which they demand money from passengers who find any ...
Stoyan Stoyanov, 28, was jailed for four years in 2024 for his role in a £50 million scam that saw a gang of Bulgarian nationals bleed Britain's welfare system dry.
The Department of Justice’s Office of Consumer Protection saved Montanans from over $1 million in scams and complaints in ...
With the advancement of technology and digital convenience, also comes the rise of financial fraud. Scammers are using ...
The US Justice Department found Russia and Turkey financed Rosatom’s nuclear projects through intermediary American banks, ...
Pardoning a man who can’t face up to his past wrongdoing is a recipe for disaster — and it’s highly likely that Trump would ...