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