Artificial intelligence is transforming the way we live and work, but criminals are using it too. One of the fastest-growing ...
Mumbai cyber fraudsters are using fake MGL messages and malicious APK links to hack phones and drain bank accounts. In one ...
“I lost everything. I lost my kids’ future. I lost my future" ...
Pattaya: A British man and five Thai women have been arrested for allegedly running an investment scam that deceived more ...
A new federal filing from ICE demonstrates how commercial tools are increasingly being considered by the government for law ...

Saradha Scam

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A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims - many of ...
A third member of the group is set to return to court on Jan 28. Read more at straitstimes.com. Read more at straitstimes.com ...
A man from North Carolina has been arrested for impersonating a federal agent and partaking in a multimillion-dollar gold ...
In order to make fast money, two men ran a scam by offering to purchase luxury watches or receive cash in exchange for fake ...
The scam was orchestrated by Daniel Lim Chin Teck, 27, who stumbled upon an online post advertising fake gold bars. Motivated by the prospect of quick profits, Lim enlisted the help of Wilderic Chan ...
TCSD investigators traced the money trail and discovered that once victims transferred funds into designated mule accounts, ...