4 charges for man allegedly linked to the laundering of over $1m in scam proceeds
On Feb 10, Jonathan Neo Choon Hian, 26, was handed four charges under the Computer Misuse Act over his alleged involvement in ...
Why We Can’t Look Away From Scammer Stories
January saw the premieres of ABC News docuseries Scamanda, about another cancer fantasist, and Scam Goddess, a Freeform show that profiles a different scammer in each episode. Also back in the ...
The scammers who got scammed: How jobless Indians were lured into cyber slavery
Promised high-paying jobs, they were imprisoned in high-rises, forced to take on fake identities and dupe their victims.
LEADERSHIP Newspaper10d
EFCC Arraigns 57 Foreigners For Romance Scam, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
Albany police thwart $37,500 scam, arrest two suspects in sting operation
An Albany resident narrowly avoided losing $37,500 in a sophisticated scam after reporting suspicious activity to the police.
Daily News2d
Duo defrauding over Rs.680 Mn in social media scam arrested
A woman and another person have been arrested by the Kandy Division Crimes Investigation Unit for defrauding over Rs.680 million by ...
Santander warning for customers with more than £5,000 in their bank account
The high street bank has revealed how much it handed over to scammers last year and is warning customers to beware of ...
WION on MSN23d
Nigerian scammers accused in AI-driven fake Brad Pitt fraud
The case illustrates how Nigerian scammers, already known for a variety of internet schemes including ... Sextortation cases often involve young male or teen victims being persuaded to send ...
Philippine Daily Inquirer22d
Nigerian scammers accused in AI-driven ‘Brad Pitt’ fraud
The case illustrates how Nigerian scammers, already known for a variety of internet ... Sextortation cases often involve young male or teen victims being persuaded to send compromising photos ...