TAG: fraud - PRESS AI WORLD
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Jannik Sinner Dominates Alex de Minaur to Secure Spot in Australian Open 2025 Semifinals
user-iconGloria Terra
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According to the term you entered "fraud": 99 news found
Politics
Part-time actor sentenced over 8 years for promoting fake COVID-19 cure
user-iconAtlas Winston comment-iconTuesday, January 07
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WORLD NEWS
Jind Residents Face Growing Cyber Scams Amid Police Inaction
date-iconMonday, Jan 06

Residents of Jind report increasing cyber scams, demanding police action as fraudsters exploit local BJP leader's name.

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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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POPULAR NEWS
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POLITICS
Impeached South Korean President Yoon Suk Yeol Arrested Amid Political Turmoil
date-icon Saturday, Jan 18
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WORLD NEWS
Supreme Court Upholds TikTok Ban; Trump's Administration to Decide App's Fate
date-icon Friday, Jan 17
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WORLD NEWS
Tragic Tanker Explosion in Nigeria Claims at Least 70 Lives
date-icon Saturday, Jan 18
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WORLD NEWS
TikTok Goes Dark as U.S. Ban Takes Effect; Trump Vows to 'Save' the Platform
date-icon Saturday, Jan 18

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Recent Posts

side-post-image
Jannik Sinner Dominates Alex de Minaur to Secure Spot in Australian Open 2025 Semifinals
user-iconGloria Terra
side-post-image
EPFO Registers Significant Growth with 14.63 Lakh Net Members Added in November 2024
user-iconFelix Ledger
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