After five years, the Hawks and their partners finally pulled the plug on a multi-billion-rand scam empire operating right ...

A fraud syndicate operating out of a Bryanston office park was taken down on Tuesday. The Hawks led a major global law ...

The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.

SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is ...

SINGAPORE - Four Malaysians are set to be charged on Jan 21 for their suspected involvement in three separate government official impersonation scam cases.

Indonesian authority has uncovered an international cybercrime syndicate operating under the guise of love scams.

The Azamgarh cyber crime police uncovered an international fraud syndicate allegedly linked to Chinese handlers. Two men from ...

The Delhi Police dismantled an interstate cyber fraud ring leveraging Fastag payments and Amazon gift cards, arresting two ...

As many as 375 Indonesians reported themselves to the Indonesian Embassy in Phnom Penh, Cambodia, after being released from ...

The Directorate General of Immigration discovered a fraud and extortion syndicate operating under the guise of a love scam ...

The police noted a rising trend of Malaysians travelling to Singapore to assist scam syndicates in collecting cash, gold and valuables from victims.

KUANTAN: A teacher suffered losses amounting to RM325,000 after falling victim to a phone scam syndicate, involving ...