Vietnamese authorities have dismantled a cross-border fraud ring operating from Laos, targeting victims through romance scams and fraudulent cryptocurrency schemes. […]
William Koo Ichioka has been ordered to pay over $36 million for his role in a forex and digital asset
Charlotte Blackwell admitted to faking her child’s terminal cancer diagnosis to scam £4,000 from a charity set up in memory
Rosanna Lisa Stanley and Gina Guy have been charged in a long-running romance scam, defrauding elderly men out of over
The U.S. Department of State announces a $5 million reward for information leading to the arrest of Ruja Ignatova, co-founder