A 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...

Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...

Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...

In 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...

The draft law -- which aims to stamp out transnational cyberscam operations -- was approved during a cabinet meeting chaired by Prime Minis...

A major online scam network leader has been arrested and extradited. This industry has stolen billions globally. Victims are often lured by...

Thailand has struck multiple casinos linked to cyberscamming in neighbouring Cambodia during an almost two-week-long border conflict, with ...

Ryan Wedding: Former Olympic snowboarder Ryan James Wedding, now on the FBI's Ten Most Wanted list, is being sought for allegedly leading a...

With a growing crisis at hand, South Korea is proactively seeking to repatriate its citizens from Cambodia, where an alarming number have f...

A Chinese court sentenced 16 members of a family-run criminal gang to death for operating deadly scam centers in Myanmar's borderlands. The...

Online scams have grown into a global industry with connections to countries like Russia and China. Cybercrime, now a national security iss...

Apple TV+ has set March 14, 2025 as the premiere date for its new crime drama series Dope Thief. The show, based on Dennis Tafoya's novel, ...

According to NIA investigations, the accused targeted Indian youths proficient in computers and English language, and coerced them into wor...

A delegation of 30 Nigerian diplomats, including officials from various Nigerian law enforcement agencies, is undergoing a two-week trainin...

The United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...

The report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.

The rate of cyber crimes was 4.2 per lakh population in the state, higher than the national rate of 3.7, according to the 'Crime in India 2...