Penang police dismantle five scam call centres and arrest more than 100 suspects from eight countries.

Two New York City jail guards were among seven people busted in a $500,000 fraudulent check scheme, authorities announced Monday, July 20. Christopher Walker, 34, is currently employed by the city’s ...

Milk is a staple in Indian households and is considered a rich source of calcium and other nutrients. But, when the source of ...

Investigators in Irving, Texas, a suburb of Dallas, say more than 6.2 million miles were rolled back on the odometers of ...

A structured network enables Bangladeshi illegal immigrants to infiltrate India, driven by recruitment touts and Indian ...

ICIJ and GIJN collaborated on this guide to help reporters kick-start their investigation or deepen their knowledge of the ...

SOUTH AFRICA - The South African Social Security Agency has dismissed four of its own Limpopo employees after they were found to have manipulated the social grants system in a scheme worth R33 million ...

Rae Bareli Police apprehended seven individuals involved in a cyber fraud syndicate. These criminals lured victims into ...

A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives uncover what they now describe as a much ...

A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

Oklahoma health officials say they uncovered more than just a few sketchy applications. According to the agency, the Oklahoma ...