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UK warns over online trading scams

Tuesday, 21 May 2019

The number of cryptocurrency and foreign exchange-based “get rich quick” scams is ......

Banks in India enlisting private investigators to hunt down borrowers who vanish

Tuesday, 15 May 2018

A premier government-owned bank in India is hiring private detectives to track down absconding ......

‘Space suit’ scammers father-son duo paraded in India

Thursday, 10 May 2018

Indian police released pictures and video of the two scammers, a father and son, wearing silvery ......

Dubai court issues 500-year prison sentences for rogue traders

Tuesday, 10 April 2018

A Dubai court sentenced rogue traders in the $200 million Exential scam to more than 500 years each ......

Interpol arrests Nigerian accused in $60 million cybercrime

Monday, 01 August 2016

A Nigerian accused of scamming $60 million from companies around the world through fraudulent emails ......

Scammed! Chechen women ‘cheat ISIS recruiters out of money’

Sunday, 02 August 2015

Police in Russia's province of Chechnya have opened a probe against three local women who have ......

Saudi students in UK ‘exploited by fake travel agency’

Monday, 13 April 2015

Saudi students in Britain have complained about a fake travel agency that apparently has their ......

‘Malaysia jet found near Bermuda Triangle’: Warning over ‘sick’ scam

Sunday, 16 March 2014

Fake news about the missing Malaysian flight MH370 is being circulated online as scammers attempt to ......

UK femme fatale avoids jail for Islamic marriage scam

Saturday, 11 January 2014

A conwoman posing as a “simple and sincere” potential bride to trick men out of money on ......

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