Two New Jersey men were arrested in Auburn after allegedly attempting to steal hundreds of thousands of dollars in a scam ...

Mumbai: A shocking case of financial fraud has come to light from Lower Parel, where a woman allegedly lured three members of the same family into investing over Rs 1.04 crore by promising attractive ...

Detectives in Nairobi have arrested 11 suspects who defrauded a victim of Ksh.70.6 million (USD 546,000) in a fraudulent gold scheme.

Detectives from the Directorate of Criminal Investigations (DCI) in Nairobi have arrested 11 suspects and seized 350 ...

Two Indian students have been arrested for allegedly posing as government agents and extorting gold and money from an elderly ...

DCI arrests 11 suspects linked to a gold scam after a victim lost KSh 70m Authorities seized 305kg of counterfeit gold and ...

Asiatic 3sixty issued a statement yesterday denying a series of allegations made against the agency group, including the ...

The Perth Mint and Western Australian police are warning investors about a surge in counterfeit gold sales, as criminals capitalize on historically high gold prices. These scams involve the sale of ...

Gold prices have surged, sparking gold prospecting interest in Arizona, while pawn shops in Spokane warn of fake gold scams.

The Idaho Falls Police Department (IFPD) has confirmed that two suspected bills were found at two local businesses: one at ...

In light of recent allegations, Asiatic 3sixty has issued an official statement refuting all claims and clarifying its position. The following statement, signed by Group Chairperson Sara Zaker, ...

The FSCA has warned the public about scammers using WhatsApp and deepfake videos impersonating Brenthurst Wealth and its ...