Browsing: scam
Group Al Kheir, initially thought to be a charitable organization providing aid to the needy, turned out to be Morocco’s…
The recent chargesheet by the Enforcement Directorate (ED) has unveiled the misappropriation of Rs 20.19 crore from the Karnataka Maharshi…
Authorities in Małopolska have cracked down on a criminal gang responsible for defrauding elderly victims out of over PLN 1.5…
Bank of Ireland Launches Plan to Combat Rising Fraud As fraud continues to rise in Ireland, Bank of Ireland has…
Kejriwal’s SC hearing LIVE: CM seeks bail, challenges CBI arrest in excise policy ‘scam’
In a major development, the Supreme Court is set to hear Delhi Chief Minister Arvind Kejriwal’s pleas for bail and…
Bitcoin ATM scams have seen a tenfold increase in losses since 2020, according to the US Federal Trade Commission (FTC).…
Perth widow Maggie Ayres, after losing her husband of 46 years, turned to online dating sites and fell victim to…
A high-profile fraud suspect, Zhang Yufa, also known as Tedy Teow Wooi Huat, founder of MBI Group, has been extradited…
The Kano State Public Complaints and Anti-Corruption Commission has made a significant arrest of five individuals, including high-ranking officials like…
Scammers are posing as customer service representatives of popular platforms like WeChat, Taobao, and China Mobile to deceive victims into…