Senior Minister Chhay Sinarith, in charge of the Commission for Combating Online Scams, told The Associated Press in an interview that the government since July had targeted 250 locations believed to ...

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions. The main accused allegedly ...

Pennsylvania-based brothers Bhaskar and Arun Savani found guilty in a multi-state racketeering conspiracy involving visa ...

Just a few days after the Caldwell County Sheriff's Office warned of scams that they described as bold and ...

Hear the story and experience of a York Co. woman who nearly got scammed by a fake police officer. Advertisement ...

Two state agencies are warning about scammers texting and claiming that you owe for either unpaid parking or a toll fine. Ohio Attorney General Dave Yost warns the […] ...

Two men are facing federal charges in San Diego for their alleged roles in a gold bar scam that defrauded more than $3.1 million from an elderly San Diego couple, while a third suspect was killed last ...

The Vernon Parish Sheriff’s Office has posted nine scam warnings since the beginning of February, alerting residents to a range of fraud schemes targeting people across west Louisiana. The scams ...

MANILA, Philippines — Fifty-three Filipinos who were allegedly trafficked to work in online scam operations in Cambodia arrived home early Friday, with two requiring medical care, Philippine ...

Dheeraj Kunubilli has suspended 15 police personnel following the detection of large-scale financial irregularities at the District Police Office (DPO) in Rayachoti. Rayachoti Urban Police registered ...

Authorities say a 20-year-old man accused of helping carry out a scam that cost an elderly woman $120,000 has been arrested after investigators tracked him using surveillance video, bank records and ...

Police are warning the public about a suspected online scam involving a business calling itself "CASCO BAY CLASSIC CARS LLC." The business claims to be located in Veazie, according to the Veazie ...