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Videos show dramatic arrests of 1,000 people allegedly behind Malaysia’s largest Chinese-run online scam syndicate

Watch as people behind Malaysia's largest online scam syndicate run by Chinese nationals try to evade capture.

Slow internet? Singaporeans cheated of S$1.5 million by scammers pretending to be from Singtel

Victims of such scams should turn their computers off immediately.

A teen listened to a scammer pretending to be a police officer, and hid in an Orchard Road hotel to stage his own kidnap

Out of fear, the teenager’s parents transferred RMB 20,000 to a bank account in China to secure their son's release.
Attorney Todd Spodek and his client Anna Delvey on Friday, April 5.

Fake heiress Anna Delvey lied about her identity to try to get $22 million. Her lawyer says the plan was too inept to send her to prison.

Fake heiress Anna Delvey — whose real name is Anna Sorokin — shouldn't be considered a criminal scammer, her lawyer Todd Spodek told INSIDER.

At least 90 people scammed into sending gift cards to their ‘friends’ over WhatsApp

Victims would first receive a message from a friend saying that their WhatsApp account had been compromised.
Anna Delvey enters a New York State Supreme Court courtroom on the first day of her trial on Wednesday, March 27, 2019.

Here’s every witness who could testify against the ‘fake heiress’ at her criminal trial — and the list includes one of Uma Thu...

Anna Delvey — AKA Anna Sorokin, the alleged "Soho grifter" who pretended to be a German heiress — is standing trial for larceny and theft.
Anna Delvey, AKA Anna Sorokin, enters a New York State Supreme Court courtroom on the first day of her trial on March 27, 2019.

Prosecutors say alleged socialite scammer Anna Delvey pretended to be an influencer and went on a lavish Morocco trip ‘fit for a Kardashian̵...

The trial for Anna Delvey-Sorokin began, and prosecutors detailed an allegedly scammed $70,000 trip to Morocco with a private villa, butler, and pool.

Alleged socialite scammer Anna Delvey will be deported to Germany if she doesn’t wind up in prison

Anna Delvey, also known as Anna Sorokin, is a German citizen who will be deported after her criminal proceedings, according to ICE.