51+ min ago  (354+ words) A Bengaluru-based tech professional allegedly lost "1. 66 crore in an elaborate online fraud after being trapped in a fake romantic relationship through a dating app. The incident has once again highlighted the growing dangers of cyber scams that exploit emotions and…...

1+ hour, 35+ min ago  (249+ words) A Bengaluru-based software engineer was allegedly cheated of Rs 1. 66 crore by a woman he met through a dating app after she lured him into fake investment schemes promising high returns, the police said on Thursday. The victim, identified as Saurav…...

3+ hour, 32+ min ago  (245+ words) KUCHING (May 28): A 47-year-old man here has reported a loss of over RM377, 000 to a foreign exchange investment scam. Kuching police chief ACP Alexson Naga Chabu said based on the report, the victim was introduced to an investment scheme called "Maxima…...

3+ hour, 50+ min ago  (269+ words) A cleaning worker with no investment experience has been swindled out of her entire life savings of HK$630, 000 after falling victim to a fraudulent Whats App message offering effortless passive income, marking one of over fifty online investment scams reported…...

8+ hour, 16+ min ago  (297+ words) KUCHING, May 28: A 47-year-old man lost more than RM377, 000 after falling victim to a fake forex investment scheme known as "MAXIMA, which was introduced to him during a face-to-face meeting and promised attractive monthly returns. Kuching District Police chief ACP Alexson…...

9+ hour, 13+ min ago  (583+ words) Brant Frost IV and V, before the collapse of First Liberty as a Ponzi scheme. Krista Frost, the wife of Edwin Brant Frost IV, is fighting a federal effort to place one of her companies and its assets into receivership…...

19+ hour, 55+ min ago  (385+ words) My Texas Daily. com HOUSTON, Texas " A 41-year-old Mont Belvieu man has been sentenced to federal prison for wire fraud related to a Ponzi-style investment scheme, according to Acting U. S. Attorney John G. E. Marck. Carl Channing Spence pleaded guilty on January 30 and…...

15+ hour, 57+ min ago  (286+ words) The charges stem from an alleged domestic violence incident, Denver County Court records show. An advisor from a Charles Schwab office near Denver pleaded not guilty recently to weapons-related felony assault and menacing charges tied to alleged domestic violence. Terrance…...

11+ hour, 4+ min ago  (333+ words) TAMPA, Fla. " Insurance mogul from Tampa, Greg Lindberg, 56, was sentenced in North Carolina to 12 years in prison for his role in a bribery conspiracy and a multibillion-dollar fraud conspiracy, leaving thousands of unpaid policyholders and bankrupting multiple insurance companies. The…...

17+ hour, 14+ min ago  (677+ words) The digital environment has lowered the barrier to entry for fraudsters. Private messaging platforms offer encrypted spaces with limited oversight. Complaints about so-called "pump-and-dump" investment schemes have surged by 330% over the past year, in what analysts describe as an increasingly…...