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Fraud and ScamUS Bank Customers Warned of Fake Fraud Department Calls That Can Drain Accounts
United States: Bank customers are being warned about a phone scam in which fraudsters impersonate bank security officials, claim suspicious…
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Fraud and ScamSingapore Man Loses $20,000 in Investment Scam, Police Prevent Further $40,000 Transfer
Singapore: A man lost $20,000 in an investment scam after being lured by promises of high returns, fake investment experts…
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Fraud and ScamDelhi Police Arrest Two Jharkhand Men In Credit Card KYC Fraud
Delhi: Delhi Police have arrested two men from Jharkhand for their alleged involvement in a credit card fraud racket that…
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Fraud and ScamMaharashtra Police Arrest Four In Virar-Alibaug Land Compensation Scam
Maharashtra’s Mira Bhayandar-Vasai Virar Police have arrested four people for allegedly constructing around 2,000 unauthorised structures and forging documents to…
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Fraud and ScamMumbai Cyber Police Arrest Father-Son Duo in Rs 26 Lakh Impersonation Scam
Mumbai: Cyber Police have arrested a father-son duo for allegedly cheating a 55-year-old businessman of ₹26 lakh by falsely implicating…
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Fraud and ScamKolkata Widow Loses Rs 15 Lakh in Digital Arrest Scam by Fake Police
Kolkata: A 69-year-old widow of a senior Indian Army officer has allegedly lost Rs 15 lakh after cybercriminals impersonating Mumbai…
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Fraud and ScamNasdaq CEO Calls for US National Fraud Strategy to Tackle AI-Driven Scams
New York: Nasdaq Chair and CEO Adena Friedman has urged the United States to establish a National Fraud Strategy to…
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Fraud and ScamRajasthan Police Arrest Second Suspect In Rs 2.5 Crore Digital Arrest Fraud
Kochi: Rajasthan Police have arrested a second suspect in connection with an alleged digital arrest scam in which a 90-year-old…
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Fraud and ScamChinese National Extradited to US Over $36.9 Million Cryptocurrency Investment Scam
California: A Chinese national accused of laundering funds linked to a $36.9 million cryptocurrency investment scam targeting Americans has been…
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Fraud and ScamMassachusetts Fake Marriage Ring Allegedly Earned Over $6 Million Through Green Card Fraud
Massachusetts, US: A long-running alleged immigration fraud scheme involving sham marriages has been exposed in Massachusetts, where US citizens were…
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