Bukit Aman’s Commercial Crime Investigation Department (CCID) Director, Datuk Seri Ramli Mohamed Yoosuf, said during a press ...

Dating today is largely online, increasing the risk of romance scams, where fraudsters spend months grooming victims before ...

A wide range of types make it ever-more difficult for some consumers to stay aware of what the latest approaches of scammers ...

This legislation allows dating platforms to inform users if someone they have matched with has previously been banned from ...

Dutch student arrested for €4.5 million crypto scams as fraudulent acts cost investors $2.3 billion in 2024 alone.

Florida woman, Cristine Petitfrere, sentenced to 2.5 years for laundering over $2.7 million from romance scams.

A Miramar woman who laundered millions of dollars that were stolen in romance scams was sentenced to two-and-a-half years in prison, authorities said.

A Florida woman has been sentenced for laundering millions of dollars made from romance scams. Cristine Petitfrere, a ...

A Miramar woman was sentenced Tuesday to 30 months in federal prison for her role in a money laundering conspiracy tied<a ...

A Miramar woman who laundered millions of dollars that were stolen in romance scams was sentenced to two-and-a-half years in prison, authorities said.

Cristine Petitfrere, 30, of Miramar, admitted to laundering more than $2.7 million from victims of online romance scams.

The oldest city in Europe is a hidden gem where hotel rooms cost just £26 Meet the newest dog breed added to the American ...