SINGAPORE, July 2 (Xinhua) -- A new anti-scam law that took effect on Tuesday allows Singapore police to issue restriction orders instructing banks to temporarily block the banking and credit ...

If you, or anyone you know, have fallen victim to an online scam, you’re unlikely to have wondered whether the con artists themselves were having a difficult time. Yet, as Ivan Franceschini, Ling Li ...

Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...

Firm owned by BGF chief overseeing transnational crime hub debarred for failing to deposit foreign export earnings.

Singapore gives police authority to freeze bank accounts of scam victims starting July 2025. The Protection from Scams Act ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses ...

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime ...

An officer's body camera captured a woman who convinced a couple to buy $20,000 worth of gift cards admitting to the scam.

The Thai military closed its border to nearly all travelers to Cambodia as diplomatic tensions rise over a territory dispute ...

A local rebel group says more than 200 foreign nationals rescued from scam centers in eastern Myanmar are still stuck near ...

More than 200 foreign nationals rescued from scam centres in eastern Myanmar remain stranded along the war-torn country's border with Thailand, according to a local rebel group overseeing their ...