… Says displaying 5% retention fee as fraud is the height of ignorance RIVERS (SUNDIATA POST)- In a desperate bid to rubbish his predecessor, Rivers State State Governor Siminalayi Fubara’s propaganda machinery shot itself in the leg…
Italian police said they had discovered a billion-euro fraud to gain unlawful tax credits using government incentives intended to stimulate house improvements. Finance Police in the northern town of Savona said they had arrested 311 people…
There has been a rise in "selfie spoofing scams" in which a fraud actor steals a person's selfie to carry out identity fraud, according to a new study.
…As Don Accuses Leaders Of Defrauding Him Allegations of fraud are currently rocking the Isiagu Community in Awka South Local Government Area of Anambra State to the tune of N13,9 million following the sake of land in the area. Already two…
The Securities and Futures Commission has warned of a fraudulent crypto trading platform called Quantum AI, a long-time scam that uses deepfakes of Elon Musk.
Hyderabad: The Pune Crime Investigation Department (CID) officials arrested an accused who had been on the run for the last 17 years on Tuesday, May 12. He was allegedly involved in financial fraud worth Rs 145.60 crore. The accused has…
A Nigerian man, Uche Diuno, has been sentenced to five years in prison by a United States District Court for his role in a fraud scheme targeting victims in over 20 countries. The US Justice Ministry revealed this in a statement posted on…
A 24-year-old Secondary School Certificate (SSCE) holder and graphic artist, Roland Esin Mana, was sentenced to six months imprisonment for Internet scam, yesterday.
Google said Gemini Nano will be used to detect scam phone calls in real time, providing users with warnings and helping them avoid falling victim to fraud.
Hyderabad: A Hyderabad-based dentist recently found herself ensnared in an alleged cyber scam, resulting in a loss of Rs 1.45 lakh. Recounting her ordeal, she revealed that her interaction with the scam began innocuously enough through an…
Research: Southeast Asian scam syndicates, which typically use forced labor to run online scams like pig butchering, are stealing an estimated $64B annually — Online fraud operations in Southeast Asia continue to grow, with organized…
Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Peel Regional Police said the alleged scam began on July 15, 2022, when a 38-year-old man received a phone call from someone claiming to be a Shanghai Customs Officer.