An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

Searches revealed deliberate manipulation of fictitious token prices and rebranding of platforms. The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal ...

Vietnamese fugitive Le Khac Ngo, alias Mr. Hunter, a suspected ringleader of a fraud syndicate accused of swindling over VND5.3 trillion (US$208 million), has been extradited from the Philippines to ...

KUALA TERENGGANU: A 58-year-old government officer lost RM12,017 after he fell victim to a nonexistent foreign currency exchange (forex) investment scheme. Kuala Terengganu OCPD Asst comm Azli Mohd ...

Chandigarh: Investors across northern India were fooled out of ₹2,300 crore by the promise of "extraordinary returns" from platforms like Korvio and DGT, only to find the schemes were based on ...

Just inside the front door of a Circle K convenience store, the district manager glared at a small kiosk. Yet another elderly victim had just fed thousands of dollars into the device after being ...

The United States, Britain and South Korea have joined a crackdown on groups running frauds from Southeast Asia. They have their work cut out. By Francesca Regalado Francesca Regalado has reported on ...

The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and ...

Geoff Williams is a journalist and author. His byline has appeared in numerous publications, including U.S. News & World Report, Yahoo Finance, Entertainment Weekly, The Washington Post, LIFE magazine ...

With more than three years of experience as a personal finance writer, Jamela Adam simplifies complex money topics to help readers become experts at managing their finances. Her work has been featured ...