254 articles on scam awareness, fraud prevention, and consumer protection.
Sri Lanka police arrested 37 Chinese nationals operating a sophisticated online fraud call center in Colombo after the suspects entered the country on...
The DOJ charged 324 defendants — including 96 licensed doctors, nurses, and pharmacists — in the largest coordinated healthcare fraud enforcement acti...
A federal judge sentenced a man to 20 years in prison for his role in a $73 million global cryptocurrency investment fraud scheme — one of the heavies...
In one of the most coordinated anti-fraud operations ever assembled, the FBI, Dubai Police, and China's Ministry of Public Security dismantled nine pi...
Sharjah Police have dismantled an international online fraud ring and arrested four suspects responsible for stealing more than Dh3 million — approxim...
Ukraine's full-scale war with Russia has done something no cybercrime crackdown could: it has simultaneously made Ukraine the world's most heavily vic...
While the world's attention has focused on Cambodia's scam compounds, Laos has quietly become home to the Golden Triangle Special Economic Zone — a 3,...
The Nordic countries — consistently ranked among the world's most educated, digitally connected, and trusting populations — are experiencing a fraud c...
Saudi Arabia's Vision 2030 digitization drive has created one of the fastest-expanding fraud surfaces in the world. AI-powered scams surged 300% in 20...
Romania built the world's most technically proficient cybercrime underground from a single mountain town — Râmnicu Vâlcea, nicknamed Hackerville by th...
North Korea's Lazarus Group and its sub-units hit two major cryptocurrency platforms in April 2026 — KelpDAO for $290 million and Drift Protocol for $...
Cambodia's government shut down 91 casinos operating as cyber scam fronts on April 26, 2026 — the latest escalation in a crackdown that has seen 250+ ...