A special court under the Prevention of Money Laundering Act (PMLA) has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be…
View More Patra Chawl land scam: PMLA court says prima facie case of money laundering made out
Major digital platforms such as Google and Facebook have been under greater scrutiny over the way their services, particularly through targeted advertisements and taking advantage…
View More Financial Fraud and Regulating Google and Facebook
The story of Cindy Tsai — the Newton lawyer who told the Herald how she was taken for $2.5 million by an online scammer who…
View More How to avoid being swindled by an online romance scammer hoping to woo you to ruin
Calls for the Government to front up on decisions today, ex-cyclone on the way and Ukraine braces for another attack in the East in the…
View More Facebook scam: Images of NZME radio host Luke Howden’s newborn baby used by hackers
Bengaluru: In what appears to have the potential of blowing up into another investment scam in the city, a retired professor of information science and…
View More Promised High Returns, Retd Professor, 50 Others Conned | Bengaluru News
A group of students in Tauranga have rallied round one of their teachers after he lost more than $5000 in a cryptocurrency scam. Otūmoetai College…
View More Tauranga teacher $5k down after cryptocurrency scam
SINGAPORE – Children can be victims of scams, but in some cases, they have perpetrated them – such as by selling items online and then…
View More Stop Scams Podcast: Girl, 15, remorseful after cheating 5 people in gift card scam
Should the developer of a residential condominium be exempt from the payment of association dues for unsold units? A unit owner of a Makati condo…
View More BIZ BUZZ: Condo dues conundrum
Normal text sizeLarger text sizeVery large text size In the heart of every con artist, there is the fervent belief that the jackpot is just…
View More Bitcoin, Anthony Koletti and a final throw of the dice
With QR codes gaining popularity, experts warn to look closely before using your phone to get instant access CHARLOTTE, N.C. — Since the pandemic, QR…
View More Scammers using QR codes to steal your personal information