Ukraine's National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAPO) said on Sept. 5 they had uncovered an alleged criminal organization led by a senior official ...
According to the FBI, American nationals lost around $50 million to one network of online scammers based in India.
Swiss authorities have confirmed an ongoing investigation into the fraud network, though police are withholding details as ...
Scams in the U.S. have surged to a record high, and most people have been targeted. Americans reported a record $15.9 billion in losses last year to the Federal Trade Commission — a 25% increase from ...
Police arrested three suspects after raiding a suspected online scam office in central Pattaya on October 13, where the group ...
Police Crack Down on International Call Center Scam In a significant operation, authorities in New Delhi apprehended five ...