Telegram is serving as a marketplace for the illegal trade in bank accounts. In Telegram groups with thousands of members ...

A 26-year-old man was to be charged on Feb 10 for money mule activities, said the police. Read more at stomp.straitstimes.com ...

The man may have helped scam syndicates solicit bank accounts through various social media platforms. Read more at ...

On Feb 10, Jonathan Neo Choon Hian, 26, was handed four charges under the Computer Misuse Act over his alleged involvement in ...

“Telegram is among the 17 main platforms ... the Securities Commission,” he said. Investment scam syndicates are most likely to use bank accounts registered under companies or businesses ...

KUALA TERENGGANU, Feb 4 (Bernama) -- An accountant lost a total of RM65,520 after she fell victim to a syndicate's investment ...

The cost for one of the Trump golden eagles is $59 and the trade-in value supposedly more than $100,000. One Pittsburg man ...

Worried about my daughter’s academic record after the Ministry of Education and Training abolished 6th-grade entrance exams, ...

The investigation began after a man from Maharani Peta died by suicide following harassment from loan app operators.

JEYPORE/KORAPUT: Koraput police on Monday arrested a native of West Bengal on charges of duping people through fraudulent ...