11+ hour, 58+ min ago  (198+ words) The public has been warned about a viral video circulating on social media that falsely claims former Sri Lankan cricket captain Kumar Sangakkara is endorsing a lucrative investment opportunity. Fact-checking website Factcrescendo investigated the claims and confirmed that the video,…...

3+ hour, 15+ min ago  (349+ words) The Office of Ghanaian businessman and politician Nana Kwame Bediako, popularly known as Cheddar, has warned the public against fraudulent online investment schemes being circulated on social media. The office says the schemes are using artificial intelligence-generated content to impersonate…...

10+ hour, 30+ min ago  (303+ words) In a significant crackdown on cyber-enabled financial crime, the Delhi Police have busted an international USDT fraud syndicate operating through South Delhi's Neb Sarai area, arresting three accused, and recovering crucial digital evidence, officials said on Friday." According to police,…...

13+ hour, 58+ min ago  (21+ words) NBC10 Philadelphia Man loses over $9k from retirement account in phishing scam...

20+ hour, 53+ min ago  (633+ words) Lucknow | The Uttar Pradesh Special Task Force has busted two major fraud rackets involving multi-crore swindles in fake share market investments, cryptocurrency and forex schemes, officials said on Thursday. In one of the cases, the Special Task Force (STF) arrested…...

1+ day, 3+ hour ago  (318+ words) A 75-year-old doctor from Pune was cheated out of Rs 12. 31 crore in an online share trading scam, with fraudsters allegedly coercing him into making multiple investments, police have said. According to police, the senior citizen received a message from an…...

1+ day, 2+ hour ago  (320+ words) The government has warned users about fake trading apps that copy real investment platforms. These apps trick people into depositing money, which never reaches the market, putting users at risk of losing their funds. According to the alert, some trading…...

1+ day, 2+ hour ago  (242+ words) On clicking the link, the doctor was added to a Whats App group where the administrators claimed to be senior executives of a global financial management firm. One of them also purportedly claimed to be an author on stock market…...

1+ day, 4+ hour ago  (295+ words) A 75-year-old doctor in Pune has lost around "12. 31 crore in a sophisticated online stock trading scam after being lured with promises of massive returns, police said. The fraud began in the last week of January when the doctor received a…...

1+ day, 5+ hour ago  (335+ words) Pune Cyber Fraud: Cyber fraudsters duped a 75-year-old doctor from Pune of Rs 12. 31 crore after luring him with the promise of doubling his money in just 11 days. The victim was told to invest his money in the stock market. The…...