Name suppression has lapsed for a former East Wind Company senior employee facing Serious Fraud Office charges. Yuko Hanyu faces a charge of theft by…
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Elderly Woman Pretends to Be Financial Advisor in Ireland Crypto Scam
A recent crypto scam involved an elderly Irish woman in her sixties, who was nabbed by authorities in Ireland who pretended to be a financial…
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Congress targets govt over Rs 22,842 cr loan default case: What took CBI 5 years to lodge FIR
A DAY after the CBI said it has booked a Gujarat-based ship-building company and its directors for fraudulent loan default to the tune of Rs…
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Regina couple loses $6K in investment scam, recruited friends – Regina
A Regina man is warning others after he and his wife along with some friends fell victim to an online investment scam. Luis Leon said…
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🌱 Robot Aids Restaurant + Romance Scams + Slave Cemetery Revived
Hello, people of Atlanta! It’s me again, Kathy Cioffi, your host of the Atlanta Daily. First, today’s weather: Warmer with plenty of sun. High: 56…
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Sheriff’s office warn residents of new ‘Amazon scam’
JACKSON CO., Ala. (WAFF) – Residents in Jackson County need to be aware of a new fraudulent call some are getting, according to the Jackson…
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Central Bank claim in lawsuit…Two Ponzi schemes in CL Financial | News Extra
The Central Bank and CLICO are claiming that two former executive directors of CL Financial (CLF) operated or procured the operation of two types of…
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Cross-border blitz: Thai cops crack down on cybercriminal nationals in Cambodia
Following a number of cases involving Thais being duped into working for cybercriminal gangs operating in Cambodia, the neighbouring country’s police have cast a net…
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Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local
The owner of an Elmhurst-based construction company will spend time in prison after he pleaded guilty to scamming customers through home repair fraud. On Feb.…
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N100bn contract scam hits NDDC, as Senate steps in – The Sun Nigeria
From Fred Itua, Abuja Senate Committee on Public Accounts, has summoned officials of Niger Delta Development Commission (NDDC) over contracts scandal worth over N100 billion.…
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