Algeria New York Takes Legal Action Against Capital One for Cheating Savings Depositorsby Mia Garcia May 14, 2025
Algeria Police Arrest 78 Suspects in Kano and Seize Large Cache of Counterfeit Currencyby Miles Cooper May 10, 2025
Algeria Yamaguchi-gumi Yakuza Boss Faces Lawsuit Over Alleged Fraud Scheme in Fukuokaby Samuel Brown April 25, 2025
Algeria Uncovering the Shadows: The Russian Firm Linked to Egypt’s Controversial Wheat Shipment and Its Troubling Pastby Ethan Riley April 20, 2025
China Lottery scam: Chinese fraudster among 12 held in Chittagong – Dhaka Tribuneby Sophia Davis April 16, 2025
India Int’l cybercrime ring busted in Surat; 200 frauds detected in one go – Times of Indiaby Charlotte Adams April 7, 2025
Hyderabad Hyderabad Man Loses Rs 3.5 lakh To ‘Digital Arrest’ Fraud, 3 Arrested – NDTVby Ava Thompson March 28, 2025
Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Miles Cooper March 24, 2025
India Four place senior citizen under ‘digital arrest’, dupe him of 12L – The Times of Indiaby Miles Cooper March 23, 2025
Delhi Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble – NDTVby Miles Cooper March 11, 2025
Kano Kano court jails woman for $1,154,900, SDR135,900 fraud – Daily Trustby Miles Cooper March 9, 2025
Lagos Nigerian brothers jailed in US for sextortion scam targeting teenagers – BBC.comby Miles Cooper March 7, 2025
AMERICA CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud – CNBCby Miles Cooper March 4, 2025
India Indian SIM used for fraud in Thailand, Cambodia – The Times of Indiaby Miles Cooper March 1, 2025
Belo Horizonte ERO Boston removes convicted foreign fugitive wanted for fraud in Brazil – U.S. Immigration and Customs Enforcement Newsroomby Miles Cooper February 27, 2025
Chengdu China snow village ‘cheats’ tourists with cotton wool and soap – The Timesby Miles Cooper February 26, 2025
India Stockbroker held for duping home cook of 8L in New Town – The Times of Indiaby Miles Cooper February 23, 2025
India Kolkata woman held for faking robbery to sell off gold kept for stepson’s wedding – The Times of Indiaby Miles Cooper February 19, 2025
China Former Bank of East Asia China Unit Exec Banned From Banking for 10 Years – Caixin Globalby Miles Cooper February 16, 2025
Hyderabad Falcon Invoice Discounting scam: Hyderabad-based company dupe investors of crores – The Times of Indiaby Miles Cooper February 15, 2025
Hyderabad Online Trading Scam: Man Nabbed for Cheating Elderly Victims in Hyderabad!by Miles Cooper February 12, 2025
Ahmedabad Shocking Scam: Woman Swindled of 1.16 Lakhs in ‘Digital Arrest’ Fraudby Miles Cooper February 9, 2025
Kolkata Kolkata Police Bust Online Scam: Seven Arrested for Swindling Foreignersby Miles Cooper August 2, 2024