PHNOM PENH, Cambodia (AP) — Cambodian police said Thursday they arrested 57 South Korean nationals over alleged links to an online scam organization in the Southeast Asian country. The arrests ...

A cybercriminal who used a fake phone tower hidden in a suitcase to send thousands of scam texts to commuters has been jailed for 24 weeks. Kong Ji Chen, 31, was caught at Victoria station after a ...

The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...

DENVER (KDVR) — As playoff season gets underway for fall sports, the Colorado High School Activities Association is sending out a warning for a new scam aimed at high school sports. Scammers are using ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...

Prices go up. Population goes up. And to complete this unhappy trinity, banking scams go up. A new report from BioCatch, a behavioral biometrics company specializing in financial crime prevention, ...

Federal prosecutors have seized $15 billion from the alleged kingpin of an operation that used imprisoned laborers to trick unsuspecting people into making investments in phony funds, often after ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

This is the scam that doesn't end. Users have continued to report getting texts from the "DMV" and "MVC" warning them of outstanding traffic tickets and threatening that they could face vehicle ...

Financial fraud is getting more sophisticated and expensive. The FBI is warning the public about a "phantom hacker" scam that's drained more than $1 billion from seniors' retirement accounts. The ...