A businessman lost RM5.2mil after being duped into investing in non-existent investment scheme advertised on Facebook.
A 37-year-old man and a 33-year-old woman have been arrested for their suspected involvement in illegal telecommunication ...
A Chinese national was arrested on Tuesday for allegedly impersonating a celebrity to scam a Japanese woman out of 809 ...
South Korean authorities have reportedly arrested 215 individuals who are allegedly behind a cryptocurrency investment scam ...
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.
Police in South Korea arrested 215 people in an investigation into a suspected 325.6 billion won ($232 million) cryptocurrency investment scam, Yonhap reported. The Gyeonggi Southern Provincial Police ...
Police in South Korea arrested a large group of schemers who were part of a cryptocurrency investment scam that received over $230 million.
Does that "opportunity of a lifetime" investment sound too good to be true? Is it tempting you? Here's what you need to know.
Wang Rui and Sau Young Seng are accused of committing the offences between June and August. Read more at straitstimes.com.
That bit of extra vigilance would lead federal prosecutors and the Securities and Exchange Commission to unwind a vast scam ...