Scam

Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments. Earlier this month, Torres Jewellery -...
How Alleged Brad Pitt Imposter Duped French Woman Out of $850,000 in Romance Scam – E! Online
A French woman says she's out thousands of dollars after being catfished by a person allegedly posing as Brad Pitt. The 53-year-old—who identified herself as Anne—recently appeared on French news...
‘Make Childless Women Pregnant, Get Rs 10 Lakh’: Bihar Cops Bust Unique Scam
‘Make Childless Women Pregnant, Get Rs 10 Lakh’: Bihar Cops Bust Unique Scam
Patna: Make childless women pregnant and earn big money: that was their business pitch. It did work until the gang was busted and three people were arrested from Bihar.The...
How Indian-Origin Woman Used Fake Wedding Venues To Scam Couples
How Indian-Origin Woman Used Fake Wedding Venues To Scam Couples
Johannesburg: A 53-year-old Indian-origin South African disbarred attorney who scammed 17 couples across the country by taking money from them for the same venue on the same day has...
Singapore police partners banks to prevent S million in potential scam losses 
Singapore police partners banks to prevent S$73 million in potential scam losses 
MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF) Anti-Scam Centre and six banks, preventing losses of around S$73 million. The...
Singapore police partners banks to prevent S million in potential scam losses 
Singapore police partner banks to prevent S$73 million in potential scam losses 
Two-month operation relies on robotic process automation technology to detect possible victims, enabling authorities to reach out to them quickly MORE than 1,444 scam cases were thwarted through a...
I Was Crying, Begging”: YouTuber On 40-Hour “Digital Arrest
I Was Crying, Begging”: YouTuber On 40-Hour “Digital Arrest
Popular social media influencer Ankush Bahuguna on Sunday recounted a shocking and traumatic ordeal in which he was held hostage by scammers for 40 hours. The content creator, in...
HSBC sued by Australian regulator for bank scam loss failures
HSBC sued by Australian regulator for bank scam loss failures
AUSTRALIA’S markets watchdog sued HSBC Bank of Australia for failing to protect customers who lost millions of US dollars in scams. HSBC received about 950 reports of unauthorised transactions...
Australian Woman Who Lost Over  Million In Scam Recalls Meeting Criminal During Overseas Trip
Australian Woman Who Lost Over $1 Million In Scam Recalls Meeting Criminal During Overseas Trip
A woman in Australia who lost over a million in an elaborate scam eerily came face to face with one of the criminals while she was vacationing in China...