Tag: Fraud

A cache of explosives in Sydney provoked antisemitic terrorism fears. Police now say it was faked WELLINGTON, New Zealand -- ...

Takeaways from the AP's reporting into what people face in Myanmar after release from forced labor MAE SOT, Thailand -- ...

They were forced to scam others worldwide. Now thousands are held in detention on the Myanmar border MAE SOT, Thailand ...

Insurance Fraud – Brazen and Big Anyone who believes insurance is a dull industry is unfamiliar with recent fraud schemes ...

A top Chinese official tours Thai-Myanmar border to highlight crackdown on scam centers BANGKOK -- Efforts to shut down online ...

India Seizes $190M in Crypto Tied to BitConnect Fraud - Crypto News Flash Indian authorities seized nearly $190M in crypto ...

Crypto scammers net over $9B in 2024 as AI supercharges fraud Malicious actors stole roughly $9.9 billion from the crypto ...

Australian and Philippine police help would-be victims avoid online love scams on Valentine's Day MANILA, Philippines -- Australian and Philippine ...

Rescued from virtual slavery in online scam centers, 260 foreigners repatriated BANGKOK -- Some 260 people believed to have been ...

Philippine president thanks Cambodia for pardoning 13 women in surrogacy case MANILA, Philippines -- Philippine President Ferdinand Marcos Jr. thanked ...