In April 2020, I met Nick* online. I thought he was genuine and caring. How wrong I was. Like me, he had been in a…
View More I was scammed out of £102,000 by someone I met on a dating app
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Romanian man Daniel Semen due in court charged in connection with alleged €22m online scam
THIS is the first picture of the Romanian man who’s due to appear in court charged in connection with an alleged €22m online scam. Daniel…
View More Romanian man Daniel Semen due in court charged in connection with alleged €22m online scam
Police arrest 4 Beninois, 2 others over 'Ponzi scheme' in Gombe – Daily Trust
Police arrest 4 Beninois, 2 others over ‘Ponzi scheme’ in Gombe Daily Trust Read more…
View More Police arrest 4 Beninois, 2 others over 'Ponzi scheme' in Gombe – Daily Trust
Banks warn of new scam targeting customers in South Africa
Fraud continues to pose the risk of serious financial losses for banking customers, and all indicators point towards the fact that there are new scams…
View More Banks warn of new scam targeting customers in South Africa
Premier League 1-0 John Terry’s NFTs
Chelsea legend John Terry has been back at the club for barely a month, and he’s already back in the headlines and not exactly in…
View More Premier League 1-0 John Terry’s NFTs
Widow details husband’s shady bitcoin exploits — and the millions that vanished with his mysterious death
When Gerald Cotten, the 30-year-old Canadian CEO of bitcoin exchange and investment platform QuadrigaCX, died suddenly in India in 2018, $250 million worth of cryptocurrency…
View More Widow details husband’s shady bitcoin exploits — and the millions that vanished with his mysterious deathHow the UK government lost £4.9bn to Covid loan fraud | Economic policy
In the final days of April 2020, bankers and Treasury officials were huddled over laptops in makeshift home offices across the country, negotiating the terms…
View More How the UK government lost £4.9bn to Covid loan fraud | Economic policy
New Post Office text scam is so convincing it’s hard not to be fooled
If you get an unexpected text message from the Post Office this weekend then be warned. A nasty new scam has begun doing the rounds…
View More New Post Office text scam is so convincing it’s hard not to be fooled
Mumbai builders under scanner for robbing home buyers of stamp duty benefits
Strong legal action will be initiated against housing developers in Maharashtra who do not pass on the full benefit of ‘stamp duty exemption’ to…
View More Mumbai builders under scanner for robbing home buyers of stamp duty benefits
‘These guys might have 40 or 50 women on the go’
Incidences of romance fraud has surged in Ireland, with isolated and lonely people falling victim to elaborate scams There are people sitting in office cubicles in…
View More ‘These guys might have 40 or 50 women on the go’