The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to…
Elfie Waren from Berwick-upon-Tweed was left “gobsmacked” after ordering two knitted cardigans online, only to receive items that bore no resemblance to what was advertised. She paid £62 for the…
Delhi police arrested 29-year-old Mohammad Daud on Wednesday for allegedly scamming a 32-year-old woman out of Rs 23.5 lakh. Daud used a fraudulent website promoted on social media, which promised…
Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding…
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the…
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund…
Bomb Scare Scam Empties Croton School A bomb scare on Wednesday at a Croton Avenue home, triggered by a money scam, led to the evacuation of the New Castle Area…
A former National Trust employee, Roger Bryant, 73, has been sentenced to six and a half years in prison for defrauding the organization of more than £1 million. Appearing at…
Jared Kushner’s Shady Firm Exposed for the Saudi Scam It Is Jared Kushner’s private equity firm, Affinity Partners, has come under fire in a new Senate Finance Committee investigation, which…
Two men have been sentenced for stealing over £5.7 million worth of cryptocurrency from victims around the globe. Jake Lee, 38, from Charlcombe in Bath, and James Heppel, 42, from…
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