Tag: Scams

What You Need to Know • Wang, a man from Hebei, discovered his wife had hidden debts just months after ...

A 26-year-old woman from Hamilton has been arrested for allegedly defrauding online marketplace sellers out of nearly $100,000 by purchasing ...

The Federal Trade Commission (FTC) has issued a warning regarding a new scam aimed at individuals who have previously fallen ...

As artificial intelligence (AI) becomes more prevalent in various industries, scammers are increasingly leveraging this technology. A recent survey by ...

Five young men from Madagascar traveled to Cambodia under the pretense of securing internships at a casino, only to find ...

National Fraud Enforcement Assistant Attorney General Colin McDonald highlighted the federal government's extensive anti-fraud initiative, revealing that over 450 significant ...

Cambodia's National Assembly has passed a law targeting scam centres that defraud foreigners, responding to increasing pressure to combat such ...

Eleven major tech and retail companies, including Google, Amazon, and Meta, have entered into an agreement to share information about ...

California has seen a significant rise in fraud within its state programs, with criminals reportedly siphoning $32 billion from the ...

Nigel Farage has resigned from the video platform Cameo after it was disclosed that he made videos for a far-right ...