Wing of the Avadi Central Crime Branch (CCB) has arrested a couple on charges of defrauding 18 people of Rs 6.46 c ...
5h
Hosted on MSNIndian businessman loses $221k in crypto investment scamAn Indian businessman has lost Rs. 1.92 crore ($221k) in cryptocurrency after falling for an elaborate scam on Facebook. The ...
Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with a 'Datuk' title.
Over 5,500 people in Phuket were victims of scam calls and online fraud last year, with losses escalating to 413 million baht, as confirmed by Police Colonel Kritsada Manawongsakun, Director of the ...
11h
Hosted on MSNWatchdog seeks to block 1,428 websites over alleged investment scamsSouth Korea's financial watchdog said Sunday it has requested authorities to block access to 1,428 websites and online posts ...
‘Invested Rs 10 lakh, promised Rs 30,000 per month,’ says victim of Rs 100 crore fraud in Kerala
A victim of the multi-crore scam involving a trading firm in Irinjalakuda has come forward with revelations about the ...
Days after the Torres Jewellery investment fraud surfaced, a similar scam involving the cryptocurrency ‘Coin ZX’ has been uncovered in Mumbai. The Kasturba Marg police have registered a case against ...
Gurgaon: Cyber police have apprehended a man for providing his bank account to cons involved in looting people in the name of ...
The fake sites lead users to create an account and disclose their identification and banking details. Read more at straitstimes.com.
The judge ordered that all monies recovered from the convict should be restituted to the victims listed in the charges.
Prime Minister Justin Trudeau announced this week that the federal government has selected a team to design a high-speed rail ...
Cybercrime investigators in Vietnam have arrested 15 individuals linked to an international scam network that has stolen ...
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