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There are so many scams out there it seems the whole world is dishonest. It’s not just money being stolen but also the time taken to delete the emails...
Tom Ough, The Independent Sophie* had just moved house, so it made sense to her mother to receive a message from her daughter asking for money for an urgent...
Gulf Today, Staff Reporter The Dubai Police has recently executed a highly coordinated security operation targeting an international syndicate of expert cybercriminals and fraudsters exploiting major enterprises in several...
Myanmar police arrested 95 people during raids this week on an online scam operation in the commercial hub of Yangon, authorities said. The country has been in chaos since...
At least 11 people are suspected to be involved with a loan scam that allegedly drove a man to kill his wife and two young boys before trying to...
Dozens of Chinese nationals were arrested in Indonesia on suspicion of running an online love scam syndicate that ensnared hundreds of victims in China, police said on Wednesday. Acting...
The Money Laundering Court at the Dubai Courts convicted a 30-member gang and seven companies for laundering money and embezzling Dhs32 million in an online scam targeting individuals and...
The Abu Dhabi Public Prosecutor's Office has warned community members about the dangers of wire fraud. The warning comes amidst reports of fraudulent activity on social networks and other...
Delhi Deputy Chief Minister Manish Sisodia was on Sunday arrested by the Central Bureau of Investigation (CBI) in the excise policy scam matter after day-long questioning. Sisodia's questioning began...
The other day I received a WhatsApp message from someone posing as an employee of the Central Bank of the UAE. The message had an attachment which had the central...
