Gujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...

Ghost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...

Illegal AI services are making cybercrimes cheaper and faster. The threat is escalating as state actors and rogue networks weaponise fronti...

A violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...

In a remarkable second-quarter performance, Nasdaq outshined analyst profits, driven by robust revenue growth in its capital access platfor...

The Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...

India's digital payment landscape is rapidly evolving, prompting policy discussions. Experts convened to address emerging challenges and ne...

Farage is already under investigation by the standards watchdog over whether he should have declared a £5 million ($6.7 million) donation f...

Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...

Guo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...

Sam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...

NCP-SCP MP Supriya Sule has expressed readiness to address the five questions posed by BJP MP Sudhanshu Trivedi concerning her alleged invo...

The Special Investigation Team (SIT) of the Himachal Pradesh Police has conducted searches at 35 locations in Himachal Pradesh, Punjab, and...

The frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...

The Commodity Futures Trading Commission (CFTC) is unable to police all cryptocurrency fraud due to the sheer volume of cases, according to...

SEC Chair Gary Gensler has called the cryptocurrency industry the "Wild West" of finance and wants cryptocurrency exchanges to register wit...