India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.
Buying an automobile or heavy equipment of any kind is a major purchase. Don’t let scam groups fool you into handing over your cash. Since 2022, Better Business Bureau (BBB) received over 200 reports ...
The US Department of Treasury sanctioned multiple scam organizations that defrauded American citizens out of $10 billion last year, alone. In an announcement posted on September 8, it was said that ...
Crypto scammers targeted unsuspecting professionals with fake job offers and a malicious meeting application dubbed GrassCall ...
Google is suing a Chinese-speaking cybercriminal group it says is responsible for a massive wave of scam text messages sent to Americans this year, according to a legal complaint filed Tuesday. The ...
The scam text messages follow a similar pattern: You need to pay an outstanding toll road fee, or a parcel can’t be properly delivered, they say. “The USPS package arrived at the warehouse but could ...
Online scams are a huge business. In fact, more than that, they have become a full industry with sophisticated supply chains of services, equipment and labor. Key groups in this sector also have ...
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Anatomy of a scam

Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have ...
More than 1,400 Indonesians have left cyberscam networks in Cambodia in the last five days, Jakarta said on Wednesday, after ...
UAB Police and Public Safety has recently received reports of a potential scam circulating on GroupMe and other messaging platforms under the name “M.U.S.E” or “Muse.” This scam often appears as an ...
Rental scams are surging online, costing millions. Consumer Reports breaks down the warning signs every renter — especially ...
On January 9, the junta announced it had raided a scam center near Na Lin village in Hsipaw, confiscating 18 laptops, 35 desktop computers, 11 phones, and five Starlink satellite terminals. Photos ...