Thai police uncovered a crypto-laundering scheme in which one suspect's wallet processed more than $122.5 million in proceeds ...

The two Thai arrests were part of Operation First Light, a 97-country sweep that logged 5,811 arrests and intercepted $293 ...

Americans who fall for romance scams built around fake cryptocurrency investments lose an average of $121,926 each, a figure ...

Interpol's Operation First Light uncovered crypto laundering tied to romance scams as authorities seized $293 million in ...

In recent times, the Federal Bureau of Investigation (FBI), with active support from Ghana rsquo;s security agencies, ...

Cases of fraud in the UK have surged with criminals using AI to manipulate people and even marrying victims of romance scams to steal more money. More than four million cases in which money was lost ...

Photo Credit: iStock Joseph Kwadwo Badu Boateng, who is known as "Dada Joe Remix," has pleaded guilty in a major fraud case ...

In November 2024, Park Young-pal (alias, 69), a resident of Suyeong-gu, Busan, visited a local police station in desperate ...

LONELY Scots are being targeted in a new type of online cash dupe – friendship fraud. Most people will have heard of romance ...

International security agencies, particularly the FBI, increasingly view Ghana and its West African neighbour, Nigeria, as ...