The State Corporation Commission (SCC) is warning Virginians to be on guard against online strangers who offer fake ...

PIB has flagged a fake AI-generated video falsely using Finance Minister Nirmala Sitharaman’s image to promote an investment scheme claiming ₹16 lakh monthly returns. The government warned citizens ...

A single mother who lost her life savings of $150,000 is among a group of victims fighting back against a Facebook scam that ...

COLUMBIA, S.C. (WIS) - From fake Bitcoin investments to phony Medicare enrollment offers, scammers are getting more creative as the holidays approach. As online shopping and charitable giving ramp up, ...

Fake high-yield investment platforms are surging worldwide, promising "guaranteed" returns that mask classic Ponzi schemes.CTM360 explains how HYIP scams scale through social media, recycled templates ...

India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.

Fugitive Daren Li faces 20 years in prison for laundering $73M in crypto scams. Reports show Cambodia's "pig butchering" hubs fuel billions in illicit global flows.

“I lost everything. I lost my kids’ future. I lost my future" ...

Ayala Corporation issues a public warning against a fake Spinneys Philippines investment scam operating on Facebook and Viber ...

WTO DG Okonjo-Iweala warns Nigerians about a fraudulent AI-manipulated video using her image to promote a fake investment ...