Europol dismantles a $815M crypto fraud and laundering network using fake platforms, deepfake ads and cross-border marketing ...

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

Britain and the United States have imposed sweeping new sanctions on a global human trafficking and fraud network accused of luring victims into forced labour and massive online scams across Southeast ...

Click here for the original audio and to read more. The Economist podcast "Scam Inc" tells the story of the global online scam industry, which is growing larger and more sophisticated all the time.

Online cybercrime is rising at an alarming pace, and a recent incident from Mumbai has once again highlighted how dangerous ...

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows scholarships and runs philanthropy programs while overseeing one of the country’s ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...