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News
₹2,000 Became a Profit, Then Came the Trap: Man Loses ₹3.59 Lakh in Part-Time Job Fraud
3+ hour, 53+ min ago (546+ words) A Varanasi resident has alleged that cyber fraudsters cheated him of ₹3.59 lakh after luring him with an online part-time job offer and initially paying small amounts to gain his confidence. The victim, Yash Krishnani, has approached the cybercrime police seeking…...
2 nabbed in Pasay ‘sangla-kolekta’ condo loan scam
3+ hour, 6+ min ago (23+ words) Manila Bulletin Press Escape to quit searching 2 nabbed in Pasay 'sangla-kolekta' condo loan scam...
Analisis Ketahanan Pasar Kripto di Era Imbal Hasil Obligasi 5%: Apakah Capqor Fraud atau Platform…
41+ min ago (27+ words) Analisis Ketahanan Pasar Kripto di Era Imbal Hasil Obligasi 5%: Apakah Capqor Fraud atau Platform Terpercaya? Perdebatan mengenai korelasi antara imbal hasil obligasi pemerintah AS bertenor panjang …...
SEBI warns investors against live trading tips on social media- Moneycontrol.com
15+ hour, 54+ min ago (383+ words) The Securities and Exchange Board of India (SEBI) on Monday cautioned investors against making investment decisions based on "live trading strategies" or "real-time strategies" offered on social media platforms, saying such sessions may involve unregistered investment advisory services. The regulator…...
Do not trust claims: Sebi cautions against social media trading tips
14+ hour, 53+ min ago (331+ words) Sebi on Monday cautioned investors against relying on live or real-time trading strategies offered on social media, warning that such sessions may involve unregistered investment advisers. The regulator urged investors to avoid such claims and deal only with Sebi-registered intermediaries…...
I invested a huge portion of my savings about $850,000 USD to fake investment scheme, I soon…
18+ hour, 47+ min ago (103+ words) HOW TO RECOVER BITCOIN BACK FROM SCAMMERSContinue reading on Medium » I invested a huge portion of my savings about $850,000 USD to fake investment scheme, I soon realized I had been scammed when they refused to let me withdraw any of…...
Doctor, retiree lose more than RM650,000 in separate online scams in Terengganu
2+ day, 1+ hour ago (381+ words) A private clinic doctor loses RM558,000 in a fake online currency investment scheme while a retired civil servant was cheated of RM92,781 by an online loan scam Updated 5 hours ago · Published on 16 Aug 2026 2:25PM A PRIVATE clinic doctor lost RM558,000 after falling victim to…...
Fake investment promises cost doctor RM558,000
2+ day, 8+ min ago (237+ words) DUNGUN: A female doctor at a private clinic here lost RM558,000 after falling victim to an online Forex and Ethereum coin investment scam since January. Dungun police chief Supt Nik Ab Halim Nik Mat said the 32-year-old victim initially saw an…...
Doctor Loses RM558,000 In Online Forex And Crypto Scam
1+ day, 23+ hour ago (238+ words) DUNGUN: A female doctor at a private clinic here lost RM558,000 after falling victim to an online Forex and Ethereum coin investment scam since January. Dungun police chief Supt Nik Ab Halim Nik Mat said the 32-year-old victim initially saw an…...
Dungun doctor duped in forex, Ethereum scam, loses RM558,000 through 77 transactions
1+ day, 23+ hour ago (240+ words) DUNGUN, Aug 16 — A female doctor at a private clinic here lost RM558,000 after falling victim to an online forex and Ethereum coin investment scam since January. Dungun police chief Supt Nik Ab Halim Nik Mat said the 32-year-old victim initially saw…...