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According to the term you entered "fraud": 175 news found
World News
Jind Residents Face Growing Cyber Scams Amid Police Inaction
user-iconGloria Terra comment-iconMonday, January 06
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POLITICS
Hong Kong scam syndicate coaches recruits to impersonate wealthy women using deepfake images
date-iconMonday, Jan 06

A Hong Kong scam group taught recruits to pose as affluent women, using deepfake images to deceive and manipulate victims into financial scams.

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POLITICS
Thailand initiates asset seizure against hospital tycoon linked to US$350 million investment fraud
date-iconMonday, Jan 06

Thai authorities start seizing assets of a tycoon accused of a US$350 million scam, targeting fake medical project investments.

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CRIME
Hong Kong Police Detain 31 for Using Deepfakes in Romance and Investment Scams
date-iconMonday, Jan 06

Hong Kong police arrested 31 individuals linked to a deepfake scam operation defrauding victims in Singapore and Malaysia.

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CRIME
Kandivli Man Scammed of ₹32 Lakh by Cybercriminals Posing as Legal Authorities
date-iconMonday, Jan 06

A Kandivli man tricked into transferring ₹32 lakh to scammers posing as legal authorities; his fraudulent experience highlights rising digital crime.

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POLITICS
Surge in Online Shopping Scams in Hong Kong Amid Increasing Re-commerce Activity
date-iconSunday, Jan 05

Online shopping scams in Hong Kong have surged, costing victims HK$332 million this year amidst a booming second-hand market.

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WORLD NEWS
Hong Kong scam group trains recruits to impersonate wealthy women using deepfake technology
date-iconSunday, Jan 05

Hong Kong police uncover a deepfake scam operation training recruits to appear as affluent single women for online fraud.

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POLITICS
Thailand initiates asset seizure in US$350 million scam tied to hospital tycoon
date-iconSunday, Jan 05

Thai authorities are confiscating assets linked to a hospital tycoon accused of a US$350 million scam involving fake medical projects.

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CRIME
Hong Kong Police Detain 31 Suspects in Deepfake Scam Targeting Victims in Singapore and Malaysia
date-iconSunday, Jan 05

Hong Kong police arrested 31 individuals involved in a deepfake scam, targeting victims in Singapore and Malaysia, with over HK$34 million defrauded.

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TECHNOLOGY
Dunzo's founder might exit, Cred suffers Rs 12 crore fraud loss, BlinkIt starts 10-minute ambulance service in tech news
date-iconSunday, Jan 05

This week, Dunzo faces leadership changes, Cred reports a significant fraud loss, and BlinkIt introduces a swift ambulance service.

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POLITICS
Former Mauritius Central Bank Governor Released on Bail Amid Fraud Conspiracy Charges
date-iconSaturday, Jan 04

Harvesh Seegolam, ex-governor of Mauritius' central bank, has been released on bail following conspiracy to commit fraud charges.

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POPULAR NEWS
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WORLD NEWS
Macron Meets Xi in Beijing to Discuss Trade Imbalances and Peace Efforts in Ukraine
date-icon Thursday, Dec 04
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WORLD NEWS
Meta Begins Removing Under-16s from Social Media Ahead of Australia’s Ban
date-icon Thursday, Dec 04
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WORLD NEWS
Maduro Confirms Cordial Call with Trump Amid Military Escalation
date-icon Thursday, Dec 04
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WORLD NEWS
Tight Race Continues in Honduran Presidential Election Amid Fraud Allegations
date-icon Friday, Dec 05

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Recent Posts

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CDC Vaccine Panel Votes to Change Hepatitis B Birth Dose Recommendation for Newborns
user-iconViola Heart
side-post-image
Ukrainian Diver Sofiia Lyskun Stripped of Titles After Switching Allegiance to Russia
user-iconSam Striker
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