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FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds | Blockchain Scams | CryptoRank.io
32+ min ago (440+ words) FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds CryptoRank FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds FinCEN linked $12.7 billion in digital-asset investment scams to compounds in Cambodia, Laos and Burma based on 33,904 reports from September…...
Fraudster out on bail dupes 67 investors of ₹7 cr in Dombivli
1+ hour, 46+ min ago (249+ words) THANE: The Dombivli Police have filed a case against a man identified as Prashant Angne for allegedly duping 67 investors of ₹7 crore in the Dombivli-Kalyan region. Angne allegedly lured investors into putting their money into his financial schemes by promising a…...
How can banks defend against AI-driven fraud?
2+ hour, 42+ min ago (286+ words) Almost half of Asia-Pacific banks lose more than $10m to fraud yearly. Banks face growing risks from artificial intelligence (AI)-enabled fraud as criminals use the technology to create fake identities, forged documents, and deepfake videos, whilst many lenders report rising…...
Jewellers allegedly dupe investors of Rs 74.5 lakh
2+ hour, 46+ min ago (137+ words) Monday, September 07 2026, 06:49 AM A father-son jeweller duo allegedly cheated villagers of Rs 74.51 lakh after collecting money and 113 kg of silver, promising high returns on investments in the gold and silver business. Dholka police have arrested Amit Soni, owner of Om…...
State Farm Must Give Up Trade Secrets in Claims Lawsuits, but Under Court Review
3+ hour, 48+ min ago (393+ words) The Alabama Supreme Court has opened the window a little wider into insurance carriers’ claims-handling procedures, not only requiring them to be made available in some lawsuits but also to be shared with plaintiffs’ lawyers in similar litigation. The high…...
Crypto scams surge as 4 threats surface in 12 hours – What happened?
4+ hour, 57+ min ago (438+ words) Eight months into 2026, scams continue to surge with no signs of slowing down. Just one week into September, the market is once again clouded by rising scams. Notably, in the past 12 hours, there were four different kinds of scams that…...
Hackers Demand $2 Million in Bitcoin from Germany. Berlin Refuses to Pay
7+ hour, 33+ min ago (25+ words) Cryptonews.net Hackers Demand $2 Million in Bitcoin from Germany. Berlin Refuses to Pay...
Mortgage fraud insider threat risk ‘unknown’
17+ hour, 12+ min ago (224+ words) The extent, if any, of any insider threat risk with respect to the epidemic of mortgage fraud around the banking industry in Australia “is currently unknown” AUSTRAC have recently advised Treasury. “A further issue to be considered by AUSTRAC is…...
Mumbai: 4 CAs Face FIR Over Alleged Fake Form 15CBs in???2,575 Crore Overseas Remittances
8+ hour, 49+ min ago (842+ words) Mumbai: 4 CAs Face FIR Over Alleged Fake Form 15CBs in ₹2,575 Crore Overseas Remittances lokmattimes.com...
Wisconsin Department Of Revenue Warns Of Fake Property Tax Relief Video
9+ hour, 37+ min ago (203+ words) The Wisconsin Department of Revenue (DOR) is warning seniors about a viral video promoting a nonexistent federal property tax relief program. The video claims that Congress passed a law providing “significant property tax relief for older homeowners, enabling seniors to…...