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Four Chinese nationals residing in Sydney have been arrested for their alleged involvement in a global investment scam, defrauding...
An Australian taxpayer, referred to as Sue for privacy, discovered she was the victim of a complex fraud when...
A new fraudulent scheme, known as the 'Delayed Disconnect Scam', is targeting Canadian citizens, exploiting a phone system delay...
The Tennessee Attorney General’s Division of Consumer Affairs is alerting residents to a heightened risk of phishing and wire...
Emmanuel Scotts, age 55, has been sentenced to a 12-year prison term after being convicted of committing fraud against...
A class-action lawsuit has been filed by Bank of America customers regarding the risks of fraud associated with the...
New Hampshire's Attorney General John M. Formella is raising an alarm over a surge in scams where fraudsters create...
In a recent UK court case, four individuals were sentenced for their roles in defrauding over 340 investors through...
The UK's justice system is currently facing challenges in handling the growing issue of fraud, according to a report...
Investment fraud is on the rise, particularly among young professionals who have been lured by 'get rich quick' schemes,...
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