China and the United States say She Zhijiang, a Chinese-born businessman, ran a major scam compound in Myanmar. He was arrested in Bangkok in 2022.

A Ponte Vedra Beach man has pleaded guilty to fraud, money laundering and stealing mail after being busted for a scam involving non-existent medical equipment during the COVID pandemic. James Elliott ...

DENVER (AP) — A Colorado woman has been found guilty of voter fraud for casting ballots for both her late ex-husband and son, prosecutors said. Elizabeth Ann Davis, 61, was convicted Wednesday of two ...

Learn how to trade 'Roblox' items safely with this complete guide. Tips for secure exchanges, avoiding scams, and mastering ...

Paid surveys seem like easy money, as you can complete them anywhere, at any time, to earn gift cards or points that can be redeemed for cash. Naturally, scammers are using this model to collect your ...

“Hey it’s me,” one scam advertisement using Elon Musk’s photo read. “I have a gift for you text me.” Another using Donald ...

"I told him as gently as I can, 'that's fake,'" James Yancy said after finding out his dad fell victim to a complex scam.

Myanmar’s military government says it has extended its crackdown on online scam activities to a second major location, ...

A new scam called ghost tapping is spreading across the country. The Better Business Bureau (BBB) warns that scammers are using this tactic to steal money from people who use tap-to-pay credit cards ...

Scammers are now sending fake Coinbase authentication codes to targets, complete with phone numbers to contact "support." If you receive one of these texts, and you did not request a 2FA code, don't ...

Thailand’s deputy finance minister, Vorapak Tanyawong, was accused of ties to the Cambodian cybercrime hubs he had been appointed to combat. By John Yoon and Muktita Suhartono Muktita Suhartono ...

Locals reported a mass evacuation of Chinese nationals after the Myanmar junta-aligned militia said it was moving against the ...