The syndicate profited from the sale of numerous WhatsApp and WeChat accounts to customers, who could use them for criminal ...

The 22-year-old Sri Lankan is the first of three people arrested to be charged in the case. Read more at straitstimes.com. Read more at straitstimes.com.

The 22-year-old Sri Lankan woman who was arrested during police raids targeting recent fake bulk order scammers between Sept ...

GJPD said banks will never ask you to withdraw cash, give it to a courier, or send money to protect your account. They also ...

Since September 4, at least five fake bulk order scams have been reported, with businesses collectively losing more than S$32 ...

Ashton Bingham and Art Kulik from Trilogy Media join "CUOMO" to discuss how these scammers trick people by posing as bank officials or other prominent figures.

A Roswell woman lost more than $100,000 in a bitcoin scam after being tricked by callers posing as federal agents.

A Brooklyn, New York, man was arrested on Sept. 12 in Beaver County on six felony counts of theft by deception and extortion, accused of taking at least $102,000, possibly more, from an Aliquippa ...

The Grand Junction Police Department has issued a warning to residents about a new scam involving individuals posing as bank employees. Scammers are using fake ...

A new text message scam is falsely claiming to be from the Michigan Department of Treasury and references tax refunds.