Scam

Alleged text messages obtained by TMZ show Mario Rodriguez, the actor suing Tyler Perry for $77 million in sexual battery damages, begging the mogul...

Poland's Ambassador to France, Jan Emeryk Rościszewski, was detained by officers from the Central Anti-Corruption Bureau upon his arrival at Warsaw's airport, marking a...

The landscape of American lottery has undergone a seismic transformation, with billion-dollar jackpots becoming almost routine rather than once-in-a-lifetime phenomena. As Powerball's latest prize...

SYDNEY, Australia — In the glittering underbelly of one of the world’s most luxurious casinos, a high-stakes deception unfolded that authorities say involved hidden...

Istanbul — In the gilded salons and velvet-draped lounges of Istanbul’s elite, a chilling fraud has crept beneath the surface of champagne flutes and...

Dubai — On a quiet evening in early April, a mid-sized financial firm based in the Gulf wired what it believed to be a...

New Delhi — An Indian traveler who applied for a UAE visa through Atlys, the San Francisco-based visa processing platform, has accused the company...

Introduction As the cryptocurrency market continues to grow, so too does the number and sophistication of scams designed to exploit its participants. With a global...

In a groundbreaking investigation, The New York Times has peeled back the curtain on one of the world’s most elusive criminal enterprises: money laundering....