A convicted fraudster who lured thousands of people to invest £226m in a Caribbean holiday-home Ponzi scheme has been ordered to pay a “mere fraction” of the money lost.

BANGKOK: Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested a Ukrainian woman wanted for extradition after ...

The Paris prosecutors office on Thursday said that nine people were being detained as part of an investigation into a ...

Consumers across Fiji are being urged to exercise extreme caution regarding an online platform operating under the name ...

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

ON A HUMID afternoon in Manila, Trisha C. Valisno remembers sitting in a small storefront she once believed would fund her future. The shelves were neatly arranged. Staff greeted walk-in clients. A ...

A Florida man who used to live in Connecticut returned to the state Thursday to face a range of charges. Elmin Redzepagic, 24, of Wolcott, is the focus of a 21-count indictment stemming from an ...

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 ...

The cost of living in Malaysia isn’t exactly slowing down. From groceries to Grab rides, everything feels a little more expensive. So it’s no surprise that more and more Malaysians are jumping into ...

French President Emmanuel Macron accepted Laurence des Cars' resignation as "an act of responsibility" at a moment when the ...