News

Police oOfficers from the Region 5 Technology Crime Suppression Centre arrested a Chinese-led call centre gang along with ...
The scammers would claim that victims had to be investigated for involvement in criminal activities. Read more at straitstimes.com. Read more at straitstimes.com.
The men, who have been identifed as Jiexi Fan and Zhenxiang Yang, were arrested last week and charged with felony theft, ...
A new government official impersonation scam variant has emerged.This time, scammers impersonating officers from the Commercial Affairs Department's Suspicious Transaction Reporting Office (STRO) ...
Police have arrested a four-member scam ring consisting of Chinese and Thai nationals while they were withdrawing cash from ...
Sharon Maze, the owner of New Beginnings Tax Services, is accused of scamming people across Louisiana and Texas by promising them a $50,000 grant from the Small Business Administration.
Aspiring model Miguel Márchese says a rental scammer stole thousands from him and others: "We have a huge group chat called 'We've Been Scammed,' and there's nine of us so far." ...
On Your Side Investigates is following up on a report about a woman who was conned out of her life savings by scammers using ...
LAPU-LAPU City Lone District Rep. Junard “Ahong” Chan has issued a public warning regarding a scammer who recently defrauded ...
If found guilty, he could be jailed up to 10 years, fined up to $500,000, or both. Read more at straitstimes.com. Read more ...
Financial Counsellors are warning of catastrophic impacts of unregulated gambling, known as "scambling", spreading like ...
Employees at a gas station broke open an automatic teller machine inside the business after they were contacted by a scammer, the Clallam County Sheriff’s Office said.