An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

A new, sophisticated, AI-powered investment scam, dubbed Truman Show, uses fake apps and synthetic communities.

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Colabor Group Inc. (TSX: GCL) ("Colabor" or the "Company"), announces that the Company and certain of its subsidiaries, Transport ...

India's markets regulator has accused a Bank of America (BofA) business of violating insider trading rules and breaking ...

The figures come amid a group-wide review at Associated British Foods that could see Primark spun off with a separate stock ...

Cambodia’s arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network ...

The transaction at the centre of the Sebi notice was a block sale of shares in Aditya Birla Sun Life Asset Management in 2024. The sale, valued at about $177–180 million, was managed by the investment ...

The U.S. had accused Chen, chairman of Cambodia’s Prince Holding Group, of heading a transnational criminal network that defrauded victims worldwide and exploited trafficked workers.

Cambodia said on Wednesday it had extradited three people to China, including an individual named Chen Zhi, after a joint investigation into transnational crime, amid international probes into ...

A 33-year-old man was arrested by the cyber crimes wing of the Hyderabad police for his role in a large-scale online trading fraud in which a city-based victim was cheated of nearly ₹49.9 lakh through ...