Natthamon, who also uses the aliases Leah and Suchata, was accused of swindling thousands of her online followers out of two billion baht (S$78 million) in a foreign exchange trading scam.

In a busy airport, every minute can mean the difference between making or missing your flight ― and TSA PreCheck has become the go-to way that travelers in U.S. airports can speed through airport ...

Becky Carroll was missing a few teeth, others were stained or crooked. Ashamed, she smiled with lips pressed closed. Her dentist offered to fix most of her teeth with root canals and crowns ...

JPMorgan Chase has begun suing customers who stole hundreds of thousands of dollars by taking advantage of a technical glitch that allowed them to deposit fraudulent checks and then quickly ...

One son couldn’t prevent his father from giving about $1 million in savings to con artists, including one posing as a female wrestling star. The two became estranged. By Tara Siegel Bernard This ...

Prime Minister Narendra Modi cautions against the rising 'digital arrest' scam, which cost Indians Rs 120.3 crore in early 2024. Fraudsters impersonate law enforcement to intimidate and extort ...

In a recent case, a retired army officer was scammed out of ₹83 lakh in a complex scheme designed to "digitally arrest" him. Digital arrest scams have recently gained notoriety in India. In one ...

SINGAPORE – Banks must block or hold for 24 hours suspicious transactions involving more than $25,000. This move must be part of banks’ real-time fraud surveillance to substantially reduce ...

As we all know, some people in this world will resort to illegal measures to make a buck — for example, auto-insurance scams. So the now-viral footage of a would-be staged accident scheme in New ...

In America, CPNs and synthetic identity fraud go hand in hand. It's hard to tell precisely when the CPN scam started. However, credit repair companies, looking to generate income by preying on ...

SINGAPORE - When things seem too good to be true, they often are. But a new anti-scam game by the National Crime Prevention Council (NCPC) is promising players $55,000 in cash, iPhones ...

These personal details are most likely from previous public data breaches. Anyone receiving this scam email should know that there is no evidence that the criminals sending these emails really do have ...