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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...
Mariecar Jara-Puyod, Senior Reporter Illegal cross-country deployment or recruitment has been existing for years with seven countries uncovered by the Philippine Government and particularly the Philippine missions in the...
The customary debate on the motion of thanks to the President for her address to the joint session of the two houses of Parliament gave the Opposition ample opportunity last...
A Hong Kong woman trying to adopt a Kitten online has lost more than $770,000 in a crypto ruse, police said, as figures obtained by AFP Friday showed a sharp rise...
The Modi establishment faced a double whammy as India was celebrating Republic Day last week. Even as it was trying to contain the fallout of the British Broadcasting Corporation’s documentary...
Somiaya Saad, Staff Reporter Saudi Arabian TV personality Lojain Omran was subjected to a failed attempt to cheat, when a car showroom sold a vehicle to her that did...
