34+ min ago  (201+ words) SHAH ALAM, April 13 " Police are tracking down the owner of a travel services company to assist in investigations into alleged fraud that has gone viral on social media. Selangor police chief Datuk Shazeli Kahar said an investigation paper has been…...

3+ day, 9+ min ago  (364+ words) (Bloomberg) " UBS Group AG won dismissal of a money-laundering case it inherited from its troubled former rival Credit Suisse linked to the so-called Mozambique tuna-bond scandal. Switzerland's Federal Criminal Court ruled on April 8 that UBS couldn't be held liable for…...

8+ hour, 31+ min ago  (188+ words) Construction industry analytics platform Hubexo told the Federal Court its rival's staff hid behind puppet accounts to harvest its proprietary data. Senior employees at one of Australia's biggest real estate analytics companies, Core Logic, openly discussed the years-long scraping of…...

2+ hour, 20+ min ago  (270+ words) The Enforcement Directorate (ED) on Monday launched a sweeping crackdown against self-styled godman Ashok Kharat, carrying out multiple raids across Maharashtra in connection with a case involving alleged sexual exploitation, extortion, and financial fraud. Search operations under the Prevention of…...

5+ hour, 7+ min ago  (599+ words) The disparity between "standard" cybercrime and cryptocurrency fraud is glaring. While the average loss across all complaint types was just over $20, 000, that number triples to $62, 604 when digital assets are involved. This suggests that once a victim is drawn into the…...

4+ hour, 9+ min ago  (563+ words) Musician G. Love loses 5. 9 BTC in fake Ledger app scam, raising serious concerns about crypto security and user awareness worldwide. A major crypto scam has affected Garrett Dutton, widely known as G. Love. The American singer lost 5. 9 Bitcoin valued at almost 420, 000. The…...

12+ hour, 54+ min ago  (134+ words) SAN DIEGO (FOX 5/KUSI) "You may have seen television ads that are trying to sell you a title protection policy for your home, but can a thief really find a way to steal your home from you. KUSI invited San…...

3+ hour, 15+ min ago  (353+ words) The scammers approached the victim with a simple message, offering high returns through stock market investments. (Representational image) The promise of rapid wealth creation continues to trap individuals across age groups and professions, including highly educated citizens. In a recent…...

15+ hour, 42+ min ago  (143+ words) GARDENDALE, Ala. (WBRC/Gray News) - Police say a woman reportedly robbed a bank in Alabama before turning the money over to law enforcement. According to Gardendale Police, at 9: 03 a. m. on April 10, an elderly woman entered the Regions Bank on Odum Road…...

4+ day, 11+ hour ago  (159+ words) Chad S. Timbresa, 45 HONOLULU (Island News) -- Police arrested a man on Wednesday'was wanted for allegedly forging a check in the Kapahulu area in November'after opening a search for the suspect. The Honolulu Police Department (HPD) launched a search for Chad S. Timbresa,…...