Algeria Russian Pensioners Duped by Scammers Take on Daring and Dangerous Stuntsby William Green June 9, 2025
Algeria Former Cricketer Arrested in Hyderabad for Impersonating Telangana CMO Official to Commit Fraudby William Green May 24, 2025
China Lottery scam: Chinese fraudster among 12 held in Chittagong – Dhaka Tribuneby Sophia Davis April 16, 2025
India Interstate honey trap gang of women busted in Jaipur; 3 arrested – Times of Indiaby Mia Garcia April 11, 2025
Hyderabad Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case – NDTVby Miles Cooper March 17, 2025
Lagos Nigeria’s University of Lagos warns of scammers as it disowns ‘discretionary admission opportunities’ on Facebook – Africa Checkby Miles Cooper March 16, 2025
Manila Philippines investigates possible revival of ‘planted bullet’ scam at airports – This Week In Asiaby Miles Cooper March 15, 2025
India Indian SIM used for fraud in Thailand, Cambodia – The Times of Indiaby Miles Cooper March 1, 2025
Ahmedabad Ahmedabad: ED seizes cryptocurrency worth Rs1,646 crore in Bitconnect investment fraud – The Indian Expressby Miles Cooper February 22, 2025