Cyber-fraudsters involved in the creation and distribution of spam and phishing leveraged a host of topics including lucrative investments, online streaming of global movie or…
View More Investments, streaming and pandemic: How cyber fraudsters targeted users in 2021
(MENAFN– AFP) For years, Debby Montgomery Johnson didn’t tell anyone she’d been scammed out of more than $1 million by a man with whom she…
View More The price of love: Pandemic fuels romance scams
Navi Mumbai: People celebrate the 392nd birth anniversary of Chhatrapati Shivaji Maharaj at Maharaja Chowk in Vashi, in Navi Mumbai, Saturday, Feb. 19, 2022. (PTI…
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Law enforcements in India busted an organized cryptocurrency group that is accused of defrauded investors. It is estimated that the alleged scammers defrauded over Rs…
View More ‘Ether Trade Asia’ Director, Nishid Wasnik Arrested
Australian billionaire Andrew Forrest has started criminal proceedings against him Facebook For not taking action against fraudulent advertisements in which his image appeared. Investigation guardian…
View More Why an Australian billionaire took legal action against Facebook
TOPEKA — Ronald Morley was busted about 15 years ago for engaging in crooked Mexico real estate deals and received a lifetime ban from the…
View More Convicted Maryland fraudster who ripped off Kansans for $850,000 nearly avoids prison
SINGAPORE – Victims in Singapore have lost more money to investment scams than any other ruse in the last three years. It hit a record…
View More The pig-butchering scam: Con artists who come for your heart and wallet
Shiv Sena MP Sanjay Raut on Saturday alleged that a director of the Enforcement Directorate (ED) has made benami investments in a Rs 260-crore project…
View More ED officer made benami investments in Rs 260-crore project of Somaiya’s son: Raut
Muttom, Idukki: A notorious fraudster who was behind the Total 4U scam that rocked Kerala a decade ago is back again duping gullible investors. A…
View More Total 4U convict Sabarinath, partner dupe students of Rs 75 lakh over sham juice parlour business