Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the industrialization and globalization of fraud in ways that have not been clear ...

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

Donald Trump has hit out at a Supreme Court ruling allowing grace periods for mail-in ballots. Trump is pushing to have ...

A UK based Gambian crime lord whose gang pocketed more than £1 million by doctoring passports so hundreds of people, mainly ...

Rand West City Local Municipality has issued a warning to residents and motorists following reports of scammers impersonating ...

A Minnesota man who fled the country to avoid charges in the massive Feeding Our Future fraud case is finally in custody ...

Capitec launched the Slam the Scam initiative to inform South Africans about scam techniques such as this one.

SAPS warns the public to be vigilant when forming online relationships and offers advice to avoid romance scams, fraud and online extortion.

With Tax Season 2026 officially launching next week, taxpayers should make sure their banking and contact details are up to ...

A Ugandan national has been sentenced to 18 years’ imprisonment after being found guilty by the Polokwane specialised crimes ...

A drug smuggler with a British passport is not a “UK-linked criminal cartel endorsed by Whitehall”; a crooked Nigerian ...

A US court has sentenced Nigerian politician Franklin Nwadialo to five years for a $3.5 million romance scam, sparking ...