A Department of Justice (DOJ) official said Thursday the government has recovered more than PHP316 million in restitution in ...

You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, ...

Chinese criminal syndicates have industrialized pig-butchering romance scams across Southeast Asia, turning fraud into a ...

That human toll is immense. Hundreds of thousands of people are believed to be trapped in forced labor, housed in sprawling compounds across Southeast Asia and compelled to run scams whose sole ...

The Philippine National Police (PNP) on Tuesday reported a a 49.5 percent decline in online selling scam cases from Jan. 1 to ...

What Happened in the Karachi Raids? Pakistan’s National Cyber Crime Investigation Agency has dismantled what authorities described as an “international cartel” tied to online investment fraud worth ...

NASHVILLE, Tenn. (WKRN) — Tennesseans lost more than $42.5 million to investment scams during the first half of 2025, which is the most money out of any scam in the state, according to the Federal ...

The fraudulent investment scheme known as Nomani has witnessed an increase by 62%, according to data from ESET, as campaigns distributing the threat have also expanded beyond Facebook to include other ...

The US SEC has charged crypto trading platforms Morocoin Tech, Berge Blockchain Technology, and Cirkor, as well as four related investment clubs, accusing them of running a coordinated crypto ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The purported crypto asset trading platforms Morocoin Tech ...