BANGKOK, Oct 22 (Reuters) - Thailand's deputy finance minister said on Wednesday that he will resign following allegations linking him to a transnational scam operation. Sign up here. The opposition ...

A cybercriminal who used a fake phone tower hidden in a suitcase to send thousands of scam texts to commuters has been jailed for 24 weeks. Kong Ji Chen, 31, was caught at Victoria station after a ...

LAFAYETTE, La. (KLFY)– Cyber criminals are utilizing social engineering to attack victims through their business emails. Kathryn Mobley, Better Business Bureau of Acadiana CEO, said scammers engineer ...

The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...

DENVER (KDVR) — As playoff season gets underway for fall sports, the Colorado High School Activities Association is sending out a warning for a new scam aimed at high school sports. Scammers are using ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...

Prices go up. Population goes up. And to complete this unhappy trinity, banking scams go up. A new report from BioCatch, a behavioral biometrics company specializing in financial crime prevention, ...

Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...

The U.S. government on Tuesday designated a Cambodian conglomerate as a transnational criminal organization, accusing it of running online scam operations that have victimized people across the U.S.

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...

Oct. 14 (UPI) --Britain and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia. The U.S. Department of Treasury Office ...

This is the scam that doesn't end. Users have continued to report getting texts from the "DMV" and "MVC" warning them of outstanding traffic tickets and threatening that they could face vehicle ...