1+ hour, 53+ min ago  (34+ words) The Times of India - Shiv Sena (UBT) MLC Anil Parab Alleges "1, 400-Crore Scam in Dighi Port Project...

2+ hour, 14+ min ago  (88+ words) Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam The Times of India - Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam Venu Lanka is a special correspondent, at The Times of India-Vijayawada. He…...

5+ hour, 30+ min ago  (568+ words) Meerut: In a major crackdown on organised cyber crime, police in Uttar Pradesh's Meerut district have registered a case under the Gangster Act against six members of the notorious "Sippa Gang," accused of carrying out large-scale cyber financial fraud across…...

4+ hour, 58+ min ago  (748+ words) Anthony and Michael Pellegrino of Goldstone Financial Group Sold $37 M in Fraud Notes to Clients hannahhowell. com Anthony Pellegrino and Michael Pellegrino, the co-founders of Goldstone Financial Group LLC, an SEC-registered investment adviser based in Oakbrook Terrace, Illinois, were sanctioned…...

12+ hour, 23+ min ago  (324+ words) Police reiterate warning for the public against making advance payments for online financing offers Updated 6 hours ago " Published on 24 May 2026 2: 57 PM A 36-YEAR-OLD company director has been cheated out of RM167, 050 after being lured into a fraudulent personal loan scheme advertised…...

11+ hour, 5+ min ago  (433+ words) A real estate investor has pleaded guilty to participating in a scheme to fraudulently obtain more than $229. 6 million in loans and to acquire multifamily and commercial properties through deception. Mordichai Weiss, 29, of Monsey, New York, pleaded guilty before U. S. district judge…...

7+ hour, 6+ min ago  (215+ words) MIRI (May 24): Five small-scale traders involved in the flower and gift business here suffered losses totalling RM28, 160 after being duped by a non-existent tender offer. Miri police chief Mohd Farhan Lee Abdullah said the victims all filed police reports on Saturday....

11+ hour, 45+ min ago  (134+ words) KOTA TINGGI: A company director lost RM167, 050 after allegedly falling victim to a non-existent loan scam syndicate. District police chief Superintendent Yusof Othman said the 36-year-old man lodged a report yesterday, claiming he had been deceived by a personal loan advertisement…...

9+ hour, 47+ min ago  (378+ words) The Directorate of Criminal Investigations (DCI) has already arrested a suspect accused of fleecing the retired teacher through promises of massive returns from a lucrative gold investment scheme. Security agencies are now pursuing accomplices believed to have participated in the fraud....

12+ hour, 21+ min ago  (497+ words) A civil forfeiture complaint has been filed against seven real properties and 11 vehicles allegedly purchased by Christopher Delgado with proceeds of a wire fraud scheme for which he was charged in February 2026, making them subject to civil forfeiture. According to…...