Gurugram Police have dismantled an international syndicate cheating people by offering iPhones at low prices. A Nepalese man ...

The Azamgarh cyber crime police uncovered an international fraud syndicate allegedly linked to Chinese handlers. Two men from ...

An EFCC witness testifies in court, linking a Nigerian suspect to a global crypto scam syndicate that defrauded victims ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1,, on Wednesday, presented the seventh ...

MANZINI – Police have arrested two more men linked to the syndicate accused of defrauding members of the public through ...

While most were celebrating the holidays, a heartless "love scam" syndicate in Johor was busy mining loneliness for profit.

An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, yesterday told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu, alleged to be the Nigerian ...

Chen Zhi, the alleged kingpin of an international scam syndicate who faces charges in the US, has been arrested in Cambodia and deported to China for investigations.

SINGAPORE: After being introduced to an unknown individual by his friend, a man agreed to help open two companies for the ...

In a major crackdown on corruption, the Anti-Corruption Bureau (ACB), formerly known as the State Investigation Cell (SIC), ...

The 40-year-old had done so despite not knowing any details of the man he was helping. Read more at straitstimes.com. Read ...

University students are the masterminds behind a growing online examination scam syndicate that has been swindling unsuspecting Kenyans seeking shortcuts to academic success. The Standard has ...