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Assam Man Arrested in Arunachal for Fake Pharmacy Licence Fraud
1+ hour, 19+ min ago (279+ words) New Delhi: A 33-year-old man from Assam has been arrested by Arunachal Pradesh Police for allegedly duping multiple individuals by promising to arrange pharmacy and business licences, collecting money under false pretences, with several cases registered against him across the…...
Stearns County Attorney's Office Receives $955, 000 Grant for Central Minnesota Human Trafficking Task Force
3+ hour, 34+ min ago (153+ words) (KNSI) - The Stearns County Attorney's Office has been awarded $955, 000 to support the Central Minnesota Human. .. Stearns County Attorney's Office Receives $955, 000 Grant for Central Minnesota Human Trafficking Task Force (KNSI) " The Stearns County Attorney's Office has been awarded $955, 000 to support the…...
Interactive Brokers Phishing Scam: Fake IRS W-8 BEN Renewal Alert
9+ hour, 31+ min ago (381+ words) Home " Security Bloggers Network " Interactive Brokers Phishing Scam: Fake IRS W-8 BEN Renewal Alert By Don Santos, Cofense Phishing Defense Center" Online trading platforms are popular among investors. Both beginners and professionals use them to study the financial markets, manage investments,…...
Woman alleges marriage fraud by man posing as FCI employee
1+ hour, 56+ min ago (202+ words) A woman from Chaitanyapuri has accused a man of cheating her under the pretext of marriage by posing as an FCI employee. Police say he allegedly demanded dowry and used fake credentials. He has been arrested and fake documents seized....
Have you received a package that you didn't order? Find out about the 'Brushing scam"
22+ hour, 28+ min ago (56+ words) Find out whether you're being targeted by a new scam called "Brushing." Social Security Administration is warning retirees about a surge in fraudulent emails that appear to come from the agency. This. .. Find out whether you're being targeted by a…...
Indian Astrologer Accused of Drugging, Hypnotizing and Assaulting 150+ Women as Politicians Allegedly Looked the Other Way
1+ week, 5+ day ago (334+ words) A special investigation team that was formed to investigate the charges against the self-styled godman and astrologer Ashok Kharat on charges of sexual assault against women has found that the accused allegedly exploited more than 150 women. The SIT team visited…...
Delhi Police Cracks Down on Cyber Fraud Syndicate | Law-Order
1+ day, 11+ hour ago (262+ words) Delhi Police dismantled a cyber fraud operation tied to a fake online investment scheme, arresting three individuals in connection with duping a victim of Rs 47 lakh. Through in-depth investigation, several cyber fraud complaints were linked to a primary account used…...
CASE STUDY | U. S Musician Looses Over $400, 000 in Bitcoin to a Crypto Scam
4+ hour, 31+ min ago (227+ words) A U. S. musician has lost roughly $420, 000 in Bitcoin after falling victim to a fake crypto wallet app scam. Garrett Dutton, known as "G. Love," said he lost 5. 9 BTC, accumulated over about a decade as a retirement fund after downloading a malicious app…...
ED raids in money laundering case against Ashok Kharat
3+ hour, 32+ min ago (179+ words) Five premises in Kharat's hometown, Nashik, and three each in Pune and Shirdi have been raided. Residential and commercial premises linked to Kharat, his chartered accountant (CA) Prakash Pophale, Kharat's relatives, and some branches of cooperative credit societies are being…...
Urgent call, fake cop, spoofed number: How a St. Louis restaurant was scammed
3+ hour, 31+ min ago (92+ words) ST. LOUIS" The call came in to the restaurant during a busy dinner rush. The shooting was about 11: 30 p. m. Wednesday at the restaurant at 11035 Bellefontaine Road. The crash occurred Wednesday morning on the exit ramp to Potomac Street from northbound I-55. Torch…...
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