Liberty Reserve founder arrested because of source code Liberty Reserve founder arrested because of source code

MADRID (AP) — The man accused of being behind one of the world's biggest money laundering businesses said he was arrested after refusin...

Read more »

Green Dot MoneyPak scams Green Dot MoneyPak scams

Green Dot MoneyPak scams is a scam using a Green Dot Moneypak card as a medium to cheat your money. The scam has been around since 2009 as ...

Read more »

Over 15 years jailed for foreign currency investment fraud Ex-fugitive Over 15 years jailed for foreign currency investment fraud Ex-fugitive

NEW YORK (Reuters) - A man who fled the United States with millions of dollars he stole from investors in a foreign currency investment fra...

Read more »

47 people arrested for African scams 47 people arrested for African scams

On 14 December 2013, Police have arrested 47 people in its latest operation to clean up “African scams” in the country. The operation s...

Read more »

Bukit Aman Telephone Scam Bukit Aman Telephone Scam

The scammer or the fraud caller will tell you that they're police officer from Bukit Aman. Bukit Aman is a Royal Malaysia Police Headqu...

Read more »

Police have crippled a “Black Money” syndicate Police have crippled a “Black Money” syndicate

Malaysia The Star news on 3rd January 2014 had reported that Cheras Police have crippled a “Black Money” syndicate, seizing counterfeit not...

Read more »
 
Top