New Delhi: A Delhi court directed the Central Bureau of Investigation (CBI) on Friday to give a notice to Congress MP Karti Chidambaram three days…
View More Visa Scam Case | Karti Chidambaram Has To Be Given 3-Day Notice Prior To Arrest: Court Tells CBI
SINGAPORE – Using a fictitious online persona, a 26-year-old man befriended several victims on various dating platforms before allegedly cheating them of more than $31,000.…
View More Man arrested for suspected love scams; victims cheated of $31,000
SAN JOSE, Calif.–(BUSINESS WIRE)–At a time when consumers are scrambling to find baby formula — causing a surge in online sales — a growing number…
View More Online Baby Formula Orders and Scams Are Skyrocketing, How to Avoid Getting Duped
At a recent “Ask Me Anything” conference on Reddit, the founder of Microsoft and the world’s fourth richest man said he does not invest in any…
View More Bill Gates Joins Anti-Crypto Coalition
20 May 2022, 11:47 With the cost of living crisis ramping up Dean Dunham gave his LBC Views. Picture: LBC The head of the UK’s…
View More LBC Views: Cost of living crisis is the new frontline for scammers
Young women were used in a love scam to trick elderly Italian men out of €1 million, say police. The women would be employed as domestic…
View More Young women used in love scam to trick elderly men out of €1 million
Scams are unfortunately widespread, with people losing thousands or even hundreds of thousands of pounds. Sadly, this was the case for one woman who unwittingly…
View More HSBC issues warning after widow loses £100,000 to cruel scam | Personal Finance | Finance
This Morning: Woman in tears recalling getting scammed Every bank, investment company and credit card issuer now has no choice but to have a major…
View More Turn the tables on the evil scammers, says FREDERICK FORSYTH | Frederick Forsyth | Columnists | Comment
Key Takeaways Adding to criminal complaints from a group of South Korean investors, prosecutors are reportedly investigating Terraform Labs CEO Do Kwon on Ponzi charges.…
View More Terra’s Do Kwon Investigated for Running a Ponzi: Report
A Namibian man who allegedly operated a Ponzi scheme and defrauded 79 persons of N$4.3 million made a first appearance in the Windhoek High Court…
View More Namibia: ‘Forex Operator’ Faces 123 Charges