News
Ohio Banks May Ask New Questions Before Customers Withdraw $5 K In Cash - AOL
2+ hour, 49+ min ago (547+ words) Cuyahoga County's Scam Squad is preparing to launch a teller-based fraud prevention program with local banks and credit unions. The program uses a half-sheet questionnaire to make customers pause before taking out large amounts of cash, according to Cleveland 19. At…...
12. 63 Lakh Fraud at Manappuram Finance Aska Branch; Loan Applicant Absconds After Alleged Scam
25+ min ago (238+ words) Aska (Ganjam), July 3: A man allegedly duped the Aska branch of Manappuram Finance of "Rs. 12. 63 lakh by exploiting the gold loan transfer process and later absconding, prompting the police to register a cheating case. According to the complaint, the accused,…...
Ex-G4 S Guard Jailed for "117, 200 Santander Bank Fraud After Fleeing London for Ghana
37+ min ago (16+ words) Ghana Web...
Citibank Singapore warns of phishing scams
1+ hour, 27+ min ago (227+ words) The bank said it is "actively working" to take down the phishing site. Published'Jul 03, 2026, 01: 15 PM Updated'Jul 03, 2026, 01: 31 PM SINGAPORE " Received an e-mail from Citibank Singapore that claims your Citi Mobile Token or Digital Security Token is ready for activation? It may…...
Nigeria's EFCC Pushes $9. 2 M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer
4+ hour, 19+ min ago (343+ words) Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam. The Economic and Financial Crimes Commission (EFCC) arraigned Usie Otukpa Osang before Justice Obiora…...
Regulator turns to digital tools to shield investors from broker fraud
12+ hour, 54+ min ago (583+ words) FARHAN FARDAUS | July 03, 2026 00: 00: 00 After a series of scams by brokerage firms, the securities regulator has decided to tighten oversight of investors' assets digitally to eliminate the risk of fund misappropriation. The Dhaka Stock Exchange (DSE) has seven approved back-office software…...
Prosecutors dismantle nationwide crypto exchange scam, seize over 20 million UAH
2+ hour, 33+ min ago (723+ words) A large-scale fraud ring allegedly tricked victims into paying cash for crypto that never arrived, prompting nationwide searches and major seizures. Law enforcement officials have uncovered a fraudulent network of crypto-exchange operators who were robbing people nationwide. The Attorney General,…...
The Valuation Trap: Noida Police Probe Syndicate Over Fake Investment Operation
4+ hour, 14+ min ago (572+ words) The Cyber Crime Police Station of Noida, in coordination with the Sector 63 local enforcement command, has officially initiated a high-level corporate fraud investigation following a formal complaint regarding a major investment racket. The multi-lakh financial exploitation resulted in a cumulative…...
SPF | Police Advisory On Technical Support Scams Impersonating Microsoft And Crypto. com
3+ hour, 59+ min ago (250+ words) Police Advisory On Technical Support Scams Impersonating Microsoft And Crypto. com Singapore Police Force The Police would like to alert members of the public to a surge in technical support scam cases involving the impersonation of Microsoft and Crypto. com....
Beyond the Vault: How FGA Trust Is Redefining What a Trust Company Can Do
4+ hour, 46+ min ago (1290+ words) An AI-powered platform, trust-linked card, and specialised programmes redefine what a modern trust company can deliver. The trust industry has long been associated with discretion, longevity, and a certain deliberate pace. For much of its history, that pace was a…...