Scams
Thailand cuts power to giant scam site operations in Myanmar
6 Feb 2025
Thailand has cut electricity supplies to areas in Myanmar home to internet sites that are part of a global, billion-dollar scam industry.
How fraudsters use 'fake news' in cryptocurrency scams
25 Apr 2024
Scammers are able to get past automated checks on the social media giant to try to defraud users.
Arrest made in investigation into false investment scam
21 Aug 2023
A man posing as an investment advisor has been charged with money laundering.
