Market regulator Securities and Exchange Board of India (SEBI), has come down hard on social media–driven stock manipulation, passing a final order against fraudulent stock recommendations in Unison ...

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

TENKASI: The Tenkasi district cybercrime police busted an inter-state online gambling and fraud racket with the arrest of six ...

A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

The Centre cracked down on the Wingo Android scam, blocking its Telegram channels and YouTube videos after probes by the Home ...

David Hutchinson had dreams of opening his own barber shop.

Gulf job seekers face sophisticated scams, with fraudsters using AI and social media to lure victims. Authorities warn ...

More than a year ago, Brother Compound in Cambodia's capital was impenetrable.

In a nation grappling with rising unemployment and widespread underemployment, a devious wave of task-based online job scams has ensnared countless Nigerians. Promising easy money for seemingly simple ...

In the town of O’Smach, along Cambodia’s northern border with Thailand, stands a compound of abandoned buildings that were ...

POLICE have revealed the ‘romance scam’ red flags for single people to look out for this Valentine’s Day. In 2025, these evil ...