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DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans
5+ day, 7+ hour ago (298+ words) The Justice Department unveiled charges Thursday against two Chinese nationals allegedly behind an overseas cryptocurrency scam center, as U. S. Attorney for the District of Columbia Jeanine Pirro vowed that the Trump administration is "just getting started" in combating these schemes. Pirro…...
Nationwide update over online payment restriction
10+ hour, 3+ min ago (258+ words) Nationwide Building Society has issued an update about a payment restriction(Image: Getty) Nationwide Building Society has issued a response to concerns about a basic service being unavailable in branch. The mutual shared some guidance following a complaint from a…...
Investigators reveal alleged mafia control of Zondacrypto, prompting fraud probe
1+ day, 38+ 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…...
Hyderabad professor loses "3. 2 crore in cryptocurrency investment scam
2+ hour, 25+ 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,…...
A health insurance scam has been shut down
8+ hour, 35+ min ago (32+ words) Yahoo Callers pretended to be from the government or well-known insurance companies, promising comprehensive coverage with no deductible and low or no co-pays....
Brownsville man targeted in $26, 000 home repair loan scam
3+ hour, 9+ min ago (357+ words) An 83-year-old Brownsville man says a phone call nearly cost him $26, 000. Jose Oliva received a call on Jan. 29, 2026, from someone claiming to be a contractor offering home repairs. Oliva says he didn't need work at his home but mentioned his…...
Fraud Risks on the Rise in South Africa's Microlending Sector
16+ hour, 8+ min ago (604+ words) South Africa's microlending sector is a key driver of financial inclusion, providing access to credit for millions who may otherwise be excluded from traditional banking. But as the industry grows, particularly through digital and fintech platforms, it is increasingly targeted…...
Dad watched savings 'crash and burn' due to fake investment platform
9+ hour, 6+ min ago (876+ words) The Sydney dad believed he was investing in cryptocurrency, stocks and even gold with the hopes of buying a home. (ABC News: Abubakr Sajid) Sydney father Leo thought he was pouring his money into investments that would one day help…...
Ottawa outlines plans to tackle financial crime, ban crypto ATMs
9+ hour, 20+ min ago (397+ words) OTTAWA " The federal government plans to ban cryptocurrency ATMs as part of a suite of measures in its spring economic statement targeting financial crimes. The government says scammers use the ATMs to defraud victims, while criminals use them to convert…...
IT expert warns tax filers to beware of cyber scams
11+ hour, 50+ min ago (23+ words) FOX 2 Detroit Auxiom CEO and partner Matt Loria breaks most common tax scams....