A businessman lost RM5.2mil after being duped into investing in non-existent investment scheme advertised on Facebook.

Police in South Korea arrested 215 people in an investigation into a suspected 325.6 billion won ($232 million) ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

The Bank of Cyprus said on Thursday it is taking proactive measures to prevent online scams while fake news about a ...

South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.

A 37-year-old man and a 33-year-old woman have been arrested for their suspected involvement in illegal telecommunication ...

Police in South Korea arrested a large group of schemers who were part of a cryptocurrency investment scam that received over $230 million.

South Korean authorities arrest 215 suspects in a $232 million South Korea crypto scam that defrauded over 15,000 victims.

The Computer Crime Investigation Division (CCID) of the Criminal Investigation Department (CID) has uncovered a large-scale ...

A Japanese woman lost 809 million yen (US$5.3 million) in an online investment scam led by a Chinese man posing as a company director, marking Japan's largest social media fraud to date.

A trader in Gombak suffered losses of over RM1.6mil after he fell victim to a non-existent online investment scam.

South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest ...