Kwaku Ohene Gyan, the former Deputy Director of Operations at the National Service Authority (NSA), has been held by the National Intelligence Bureau (NIB) for payroll irregularities, including a ...

Human smugglers from Ahmedabad are forcing undocumented Gujaratis in the US to participate in a gold bar scam targeting ...

Aurora Phelps​ was indicted in Nevada over a series of romance scams that allegedly led to at least two deaths and one ...

Amid this, an audio recording has surfaced, allegedly exposing money laundering linked to the fraud. The clip reportedly ...

The agency described the scheme as one of the most nefarious it has encountered, with nearly a dozen known victims and ...

BANGKOK -- The Thai government's crackdown on the online scam industry in neighboring Myanmar has brought cross-border land ...

A husband and wife pair from Nigeria have been sentenced to prison and will face deportation after a catfishing scheme that ...

Thai and Cambodian police have rescued 215 victims from a call centre scam gang in Poi Pet. Thai police sought assistance from their Cambodian counterparts to initiate the crack down on a call-centre ...

The fake sites lead users to create an account and disclose their identification and banking details. Read more at ...

Kauai police have made additional arrests in connection with an ongoing investigation into counterfeit jewelry.