2+ hour, 4+ min ago  (35+ words) KUCHING, April 29 " A 62-year-old man lost RM415, 000 in a scam that began when he met a suspect in Mecca, Saudi Arabia, who offered to arrange Haj permits and a hotel for. .....

1+ day, 42+ min ago  (168+ words) A Polish security memo points to possible criminal control over a leading crypto exchange. Investigators are tracing ownership links and suspicious transfers that could expose systemic risks to investors. As the media reports, Gazeta Wyborcza. Zondacrypto is a Polish cryptocurrency…...

2+ hour, 22+ min ago  (523+ words) The Times of India...

2+ hour, 29+ min ago  (240+ words) HYDERABAD: A 74-year-old retired professor from the University of Hyderabad lost "3. 2 crore in a cryptocurrency investment scam, prompting the Telangana Cyber Security Bureau (TGCSB) to register a case on Monday. According to the complaint, the victim, a resident of Hyderguda,…...

3+ hour, 6+ min ago  (205+ words) Kuching police chief ACP Alexson Naga Chabu said the victim was introduced to the Malay male suspect on Oct 30, 2024, at a restaurant near The Clock Towers in Mecca. The victim was offered assistance to obtain Haj permits and to invest…...

2+ hour, 12+ min ago  (466+ words) Hyderabad: Scammers posing as stock trading experts duped victims of over "7 crore by luring them with promises of high returns through fake investment platforms. Police have registered the cases after two major cyber fraud incidents were reported in the city....

7+ hour, 21+ min ago  (343+ words) A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of a massive Ponzi scheme pleaded guilty Tuesday to charges stemming from the fraud, according to the state attorney general. Miles "Burt…...

2+ hour, 8+ min ago  (661+ words) The main intersection of Hamilton (Source: Associated Press) A businessman accused of stealing more than US$50 million (NZ$85 million) from hundreds of people in upstate New York as part of a massive Ponzi scheme pleaded guilty to charges stemming from…...

7+ hour, 50+ min ago  (140+ words) A Madison County tax preparer and insurance agent has been convicted for operating a massive Ponzi scheme stretching over 30 years, New York Attorney General Letitia James announced Tuesday. James said Miles Burton Marshall stole more than $50 million from 988 investors in…...

4+ hour, 49+ min ago  (374+ words) Online share-trading bait for good profit costs techie 2. 3cr'The Times of India Pune: A 36-year-old software engineer from Shewalwadi near Hadapsar lost Rs 2. 3 crore between Jan 26 and March 11 after falling for high returns bait in an online share-trading scam. The…...