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Man accused of using fake name, taking over $11 K in fence job scheme
15+ hour, 20+ min ago (224+ words) Rensselaer County, NY (WRGB) " A Schenectady man was arrested after investigators said he took more than $11, 000 for a fence job in Rensselaer County that was never completed and used a false name when he was hired. On April 7, 2026, New York…...
Rs 597 crore IDFC First Bank scam: Haryana suspends two IAS officers
57+ min ago (499+ words) Chandigarh, April 9 The Haryana government on Thursday suspended two IAS officers in connection with the Rs 597 crore IDFC First and AU Small Finance Bank scam. The suspended officers are Ram Kumar Singh, a 2012 batch officer, who was the Additional CEO…...
" "54 crore return in 11 days: Pune doctor loses "12. 31 crore in chilling stock scam
38+ min ago (295+ words) A 75-year-old doctor in Pune has lost around "12. 31 crore in a sophisticated online stock trading scam after being lured with promises of massive returns, police said. The fraud began in the last week of January when the doctor received a…...
Fake Hong Kong Health-Tech Company Scams $1. 6 Billion in USDT; On-Chain Tracking Reveals Full Extent of the Fraud - "Tech Flow
1+ hour ago (21+ words) Fake Hong Kong Health-Tech Company Scams $1. 6 Billion in USDT; On-Chain Tracking Reveals Full Extent of the Fraud'Tech Flow...
Sheboygan Police Warn of DMV Scam Making the Rounds
26+ min ago (91+ words) Courtesy of the Sheboygan Police Department Scammers have a habit of impersonating governmental agencies, and now they are posing as the DMV. The Sheboygan Police Department has received numerous reports of citizens getting text messages with a "Final Legal Notice" for…...
Scammers stole "21, 000 from two elderly women
31+ min ago (135+ words) Two people have been arrested in central Athens for defrauding elderly women out of more than "21, 000 euros through a common but efficient phone scam, authorities said Thursday. A police statement said the suspects allegedly called the two women, who live…...
Thai military offers rare look inside scam center | NHK WORLD-JAPAN News
55+ min ago (138+ words) The Thai military has held a tour of a major scam center for the media, providing a rare, firsthand look at how transnational criminal organizations operate. The facility is located in northern Cambodia. The Thai military took control of the…...
Indian H-1 B Techie Busted in $800 K Elderly Scam
49+ min ago (245+ words) An Indian worker on an H-1 B visa has been arrested in the United States. He was allegedly involved in an $800, 000 scam targeting an elderly American. The case has drawn attention due to its scale and timing. Nigam Bhatt, 25, was reportedly…...
Public Awareness Efforts Expand as Online Fraud cases in Mongolia Increases by 296 Percent
2+ hour, 31+ min ago (95+ words) Cyber security explained by Pinocchio Cyber security explained by Fisherman and the Fish Cyber security explained by Peter Pan With online fraud losses in Mongolia reaching 694 billion MNT in 2025, the "Only in Fairy Tales" initiative raises cybersecurity awareness among the…...
Social Security alert: Feds warn of sophisticated new phishing scam targeting April payments
59+ min ago (492+ words) As millions of Americans prepare to receive their April benefits, federal officials are raising alarms about a dangerous new phishing scam targeting Social Security recipients. The warning comes amid a surge in fraudulent messages designed to trick individuals into handing…...
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