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According to the term you entered "fraud": 193 news found
Crime
Kandivli Man Scammed of ₹32 Lakh by Cybercriminals Posing as Legal Authorities
user-iconTommy Anderson comment-iconMonday, January 06
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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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WORLD NEWS
Myanmar Telecom Scams Continue Despite Chinese Crackdown
date-iconSaturday, Jan 04

Despite China's crackdown, telecom scams in Myanmar persist, with armed forces allegedly involved in abductions for fraudulent activities.

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CRIME
Thane Air Hostess Defrauded of Nearly Rs 10 Lakh by Cyber Criminals
date-iconSaturday, Jan 04

A Thane air hostess lost Rs 10 lakh to cyber fraudsters who threatened her with false money laundering accusations.

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POLITICS
George Santos requests six-month delay for sentencing in fraud case
date-iconSaturday, Jan 04

George Santos seeks a six-month postponement of his sentencing in a federal fraud case to fulfill restitution obligations through new income avenues.

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POLITICS
Do Kwon, former crypto executive, charged with fraud in US court after TerraUSD and Luna collapse
date-iconSaturday, Jan 04

Do Kwon faces US fraud charges linked to the spectacular collapse of TerraUSD and Luna, resulting in over $40 billion losses.

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POPULAR NEWS
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WORLD NEWS
Israeli Strikes Kill 14 in Lebanon Amid Escalating Tensions with Hezbollah
date-icon Monday, Apr 27
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ECONOMY
Oil Prices Surge Amid Stalled US-Iran Negotiations and Hormuz Supply Disruptions
date-icon Monday, Apr 27
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WORLD NEWS
Syria Launches First Public Trial of Officials from the Assad Regime
date-icon Monday, Apr 27
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WORLD NEWS
Iraq's President Appoints Ali al-Zaidi as Prime Minister-Designate Amid Political Turmoil
date-icon Tuesday, Apr 28

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Recent Posts

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Trump Reviews Iran's New 14-Point Proposal Amid Ongoing Tensions
user-iconGloria Terra
side-post-image
Man Arrested After Rat Poison Found in HiPP Baby Food in Austria
user-iconTommy Anderson
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