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Fraud and ScamFBI Warns Of North Korean Job Scam Using Americans To Infiltrate US Companies
The FBI has warned that North Korean operatives are expanding a fraudulent employment scheme targeting Americans facing financial difficulties to…
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Fraud and ScamThe Money Is Gone, But the Trauma Remains: The Emotional Cost of Being Scammed
Every scam leaves behind more than a financial loss. For many victims, it leaves a lingering question that can be…
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Fraud and ScamGreater Noida PNB Branch Under Scanner After Customers Report Rs 35 Crore Discrepancy
Greater Noida: Around ₹35 crore is suspected to be missing from savings accounts and fixed deposits at a Punjab National…
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Fraud and ScamBengaluru IT Professional Loses Rs 38.51 Lakh In Six-Month Online Side-Hustle Fraud
A 37-year-old IT professional in Bengaluru allegedly lost ₹38.51 lakh after falling victim to an online side-hustle scheme that promised…
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Fraud and ScamAhmedabad Land Broker Loses Rs 90 Lakh After Facebook Friend Lures Him Into Crypto Scam
Ahmedabad: A 45-year-old land broker from Ahmedabad allegedly lost ₹90 lakh in a cryptocurrency investment fraud after a woman he…
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Fraud and ScamUS-India Pact On The Anvil, US Doubles Down On Global War Against Fraud And Scams
Washington, DC: India and the US are working on an MoU to expand cooperation against cyber fraud and scams, and…
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Fraud and ScamBhopal Police Warn Of Festive Shopping Scams After Two Residents Lose Over Rs 1.28 Lakh
Cybercriminals are exploiting the festive shopping season in Bhopal, Madhya Pradesh, with two residents reportedly losing a combined ₹1,28,776 in…
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Fraud and ScamHong Kong Woman Jailed For Trafficking Two Friends To Myanmar Scam Centre
Hong Kong: A Hong Kong beautician has been sentenced to four years in prison for deceiving two friends and trafficking…
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Fraud and Scam$65 Million Elderly Fraud Case: US Prosecutors Credit YouTube Scam Hunters
United States: A multinational fraud investigation in the United States has reached a key milestone, with the final defendants among…
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Fraud and ScamUS Indicts Six In Madagascar-Linked NFT Scam That Stole $516,695
Washington: US prosecutors have indicted Malaysian national Chui Kok Wa and five alleged accomplices over a cryptocurrency investment scam that…