Operation Atlantic, a cross-border operation involving the US, UK and Canada, froze $12 million in crypto phishing proceeds with assistance from Binance.

Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...

A total of 172 men and 79 women, aged between 16 and 84, are under investigation for their suspected involvement in scams as ...

Cambodian police have shut down a casino in Preah Sihanouk after a raid uncovered evidence it was running an illegal scam ...

A Castle Rock woman was recently sent to prison for handling almost $3.5 million gained by overseas operatives through ...

Over 35 cases were recorded across the UAE where many victims lost large sums after clicking links offering discounted ...

What began as a small-time fraud operation run illegally from apartments have now expanded into a massive industry in ...

Canadian, American and British law enforcement agencies have frozen more than US$12-million of fraudulently obtained funds ...

VIENTIANE: The past two days have seen continued pressure brought to bear on illegal scam operations in the Kingdom, with the ...

An Indian man who was in the US on a work visa was arrested for duping an elderly victim of thousands of dollars in gold.

By Chantha Lach PHNOM PENH, April 3 (Reuters) - Cambodia's parliament on Friday passed the first law dedicated to targeting ...