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News

Newswav
newswav.com > article > housewife-loses-rm119-599-to-facebook-investment-scam-A2607_RamBPi

Housewife loses RM119,599 to Facebook investment scam

54+ min ago   (149+ words) KOTA TINGGI, July 26 —A housewife lost RM119,599.24 after falling victim to an investment scam on July 19. Kota Tinggi police chief Supt Yusof Othman said the 58-year-old woman came across an advertisement for an investment scheme, identified as XM Royal, on Facebook....

CryptoNews
cryptonews.net > news > security > 33202222

Ahmedabad resident's $81,700 loss exposes a matrimonial app crypto scam

7+ hour, 52+ min ago   (440+ words) A 33-year-old CFO in Ahmedabad lost $81,700 or ₹78.99 lakh to a crypto investment fraud. It started as a match on a matrimonial app, police said. Investigators link the case to an organized network running the same script on victims across India....

The Times of India
timesofindia.indiatimes.com > city > lucknow > doc-looks-to-marry-loses-65-lakh-in-crypto-scam > articleshow > 132633183.cms

Doc looks to marry, loses ₹65 lakh in crypto scam | Lucknow News

7+ hour, 51+ min ago   (304+ words) Doc looks to marry, loses ₹65 lakh in crypto scam The Times of India Lucknow: A Lucknow-based doctor was duped of nearly ₹65 lakh in a ‘pig butchering’ cyber fraud after scammers used a fake marriage proposal to lure him…...

Google News
timesofindia.indiatimes.com > city > patna > cyberfraud-gang-busted-accused-linked-to-43-ncrp-complaints > articleshow > 132632378.cms

Cyberfraud gang busted, accused linked to 43 NCRP complaints | Patna News

9+ hour, 4+ min ago   (314+ words) Cyberfraud gang busted, accused linked to 43 NCRP complaints The Times of India Patna: A joint operation by the Cyber Crime and Security Unit (CCSU), Bihar, and the Patna Cyber Police Station has exposed an organised cyberfraud racket operating from the…...

The420.in
the420.in > kanpur-trader-crypto-investment-fraud-26-lakh

Kanpur Trader Loses ₹26.20 Lakh in Fake Crypto Investment Scam

10+ hour, 41+ min ago   (261+ words) A potato and onion commission agent in Kanpur has allegedly lost ₹26.20 lakh to a cryptocurrency investment scam that hinged on a detail victims rarely question closely enough: a prior real-world acquaintance the fraudsters appear to have deliberately exploited to lower…...

The420.in
the420.in > agra-whatsapp-investment-scam-net-banking-fraud

Agra Businessman Loses ₹38.48 Lakh in WhatsApp Investment Scam

12+ hour, 33+ min ago   (470+ words) The420.in Two unrelated cyber fraud cases have surfaced in Agra within weeks of each other, together illustrating both ends of India’s cybercrime spectrum: an elaborate, weeks-long investment con that drained a businessman of nearly ₹38.5 lakh, and a swift net banking…...

The Eastern Herald
easternherald.com > 07/25/2026 > tom-goldstein-scotusblog-sentenced-tax-evasion-gambling

Tom Goldstein Sentenced to Six Years in Prison for Tax Evasion and Mortgage Fraud

15+ hour, 44+ min ago   (725+ words) The Eastern Herald Tom Goldstein Sentenced to Six Years in Prison for Tax Evasion and Mortgage Fraud GREENBELT, Md. – The sentence arrived in a federal courtroom here on Friday morning, and it came with handcuffs. Thomas Goldstein, who had argued before…...

Spadepoker
spadepoker.com > en > news > star-lawyer-tom-goldstein-sentenced-to-6-years-for-tax-and-poker-fraud

Star Lawyer Tom Goldstein Sentenced to 6 Years for Tax and Poker Fraud

17+ hour, 3+ min ago   (438+ words) The world of high-stakes poker and justice in the USA experienced a shake-up this week. Thomas C. Goldstein, who argued before the U.S. Supreme Court more than 40 times, heard the verdict on Friday, July 24, 2026, which definitively ended his 'star' career. The court…...

@Rato_pati
english.ratopati.com > story > 71802 > two-people-including-an-indian-citizen-were-arrested-in-pokhara-for-defrauding-millions-of-rupees-by-showing-the-lure-of-traveling-to-asia-and-europe

Online Scam Gang Arrested in Pokhara

18+ hour, 48+ min ago   (257+ words) Kaski. Police have apprehended a gang involved in online scams by promising trips to countries in Asia and Europe. A joint team from the District Police Office Kaski and Ward Police Office Baidam arrested two individuals on Friday who were…...

The Hawk
thehawk.in > news > india > pune-eow-extradites-mastermind-from-uae-in-rs-88-crore-investment-scam

Pune EOW extradites mastermind from UAE in Rs 88 crore investment scam

20+ hour, 27+ min ago   (638+ words) Pune, July 25 (IANS) The Economic Offences Wing (EOW) of Pune Police has extradited and arrested Avinash Arjun Rathod, the mastermind behind a Rs 88 crore investment fraud case, from the United Arab Emirates (UAE) after completing the required international legal procedures....