The Attorney General has indicted celebrities Yuranunt 'Sam' Pamornmontri and Pechaya 'Min' Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, ...

Ukrainian fraud suspect arrested in Phuket after US request, with police citing a Ponzi scheme case worth over US$340 million ...

Financial regulators in Texas have issued an emergency cease and desist order to a McKinney-based cryptocurrency and its ...

PHUKET - Cyber police have arrested a 42-year-old Ukrainian woman wanted in a major U.S. online fraud case tied to a Ponzi scheme. Investigators say the ...

The Louvre museum has been hit by a $12 million (Rs 107.3 crore) ticket fraud scheme. The scamming network, involving the museum employees and tour guides, had been running for over a decade. Here’s h ...

Financial regulators in Texas have issued an emergency cease and desist order to a McKinney-based cryptocurrency and its operator, asserting the venture was perpetrating fraud through an unregistered ...

Research from Nadcab Labs’ 2026 analysis exposes fraud patterns in multi-level marketing crypto schemes, including Ponzi structures ...

Jesam Michael, an international fraudster and CEO of Afriq Arbitrage System (AAS), has alleged that the Inspector General of Police, Kayode Egbetokun, demanded 30 plots of land or the cash equivalent ...

PARIS, Feb 13 (Reuters) - French police arrested nine people in an investigation into a Louvre ticket fraud that may have cost the world's most visited museum 10 million euros ($11.86 million) in ...

Unexpected bills happen. Learn how to make $150 fast — from gig work to cash advances — with our breakdown of legit options ...

Office of the Attorney General changed its position and filed charges against two Thai celebrities linked to The iCon Group fraud scandal.