Judge Ernest Lin also sentences former lawmaker's son, Ricky Chim, to three years and one month in prison for back-door deal nearly a decade ago Former Hong Kong lawmaker Chim Pui-chung has been ...

Kejriwal warns Delhi’s JJ clusters of BJP's alleged voter suppression tactics, urging vigilance against accepting money for ...

A special MPID (Maharashtra Protection of Interest of Depositors Act) court in Thane granted bail to a woman consultant ...

According to the FTC, 2.5 million Americans became victims of fraud in 2023, losing about $10 billion online. In response to ...

Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.

A key suspect wanted in connection with human trafficking and telecoms fraud cases - including that of Chinese actor Wang ...

The recent kidnapping of a Chinese actor on the Thailand-Myanmar border has turned the spotlight on the international criminal gangs responsible for luring Chinese citizens abroad and forcing them to ...

JOHOR BAHRU, Jan 20 (Bernama) -- The owner of umrah agency Hejira Travel & Tours Holding Sdn Bhd and his wife were detained by the Johor police contingent last Saturday in connection with another ...

SHAH ALAM, Jan 19 (Bernama) -- Police have detected elements of fraud in a case involving a travel agency related to an alleged umrah scam, which resulted in losses totalling RM2.1 million, said ...

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The Digital Economy and Society Ministry has already taken the case. We have to admit that scams and fraud are increasingly advanced and subtle,” Paetongtarn said Wednesday at a Cabinet meeting.

For the past several years, the majority of federal FCA enforcement has centered on healthcare, as regulators have attempted to crack down on fraud. In a news release, the DOJ said many of its ...