VENTURE CAPITAL POST

International law enforcement agencies, led by Britain’s Metropolitan Police, have successfully dismantled LabHost, a fraudulent website used by thousands of criminals to steal personal details, arresting 37 suspects.

A man in his 80s has been detained by Ohio authorities on suspicion of killing an Uber driver while both were the focus of a "scam call."

The US wants to seize the former Mongolian prime minister Sukhbaatar Batbold's luxury NYC apartments bought with corruption proceeds.

A firm established by an 18-year-old was fined $50,000 for receiving $1.5 million fraud money in a bank account.

Meta might be penalized by South Korea's antitrust office for allegedly failing to protect local consumers on its Facebook and Instagram marketplaces against fraudulent transactions.

The Federal Bureau of Investigation (FBI) has documented a record-breaking $12.5 billion in losses from online scams in 2023.

A Willy Wonka-inspired fan experience in Glasgow, Scotland, did not leave a sweet taste to ticketholders.

Here's how to get your money back if you've become a victim of a gift card scam.

John Mattera, former hedge fund manager of Praetorian Global Fund Ltd. was sentenced 11 years of imprisonment after pleading guilty to Facebook and Groupon scam.

Scams on fraudulent private equities rob individuals of hard earned money.