Hyderabad: The Enforcement Directorate (ED), Hyderabad, on Friday, March 6, attached assets worth Rs 441.63 crore of Kessireddy Rajasekhara Reddy, his family members and associated entities in ...

A couple accused of scamming dozens out of hundreds of thousands of dollars for unfinished pool projects are both facing new ...

Cybercriminals are now able to rent Malware-as-a-service and legally install malware on your PC. Learn how to identify these ...

Prosecutors have indicted 62 people over alleged links to Prince Group, designated as a transnational criminal organization by the U.S. DOJ.

Taipei prosecutors have indicted 62 people associated with the Prince Group, accused of running a multinational scam network. The conglomerate's chairman, Chen Zhi, was apprehended and deported to ...

Taipei prosecutors on Wednesday indicted 62 people linked to the Prince Group, a multinational network accused of running a vast network of scam centres, ​including the company's chairman who was ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

In a dramatic turn of events that reads like a real-life crime thriller, a federal judge has ordered the seizure of a luxury Porsche Panamera along with more than five million dollars in assets tied ...

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.

The world’s leading anti-money laundering authority, the Financial Action Task Force (FATF), has issued a stark warning: cyber-enabled fraud is rapidly becoming the dominant engine of global money ...

The podcast is hosted by Steve Rhode, an investigative writer with 30 years of experience covering financial crime. Rhode previously worked as a police dispatcher and served as a search and rescue ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...