Nigerian police, aided by the UK's National Crime Agency and Meta, arrested seven suspects from an online scam syndicate targeting US and UK victims.

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ran ...

China on Thursday executed 11 members of the Ming-family crime syndicate in connection with the running of online scam centers in civil war-torn Myanmar, according to state-run media.

December 7, 2024 at 5:00 a.m. EST The group meets five days a week via Zoom, each person working through one of the most painful experiences of their lives. One woman, who asked to remain anonymous, ...

It takes a specific kind of corporate culture to remain calm when armed police storm the office. One morning in January 2023, inside a nondescript tower in Belgrade, 50 employees of the Olympus Prime ...

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.

SEREMBAN: Police have crippled an online investment scam syndicate known as the “Ah Kit Group” following a raid in Taman Bukit Kepayang here last Sunday. Negeri Sembilan police chief Ahmad Dzaffir ...