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Teenager, 15, among 69 investigated in Singapore loan'shark blitz tied to cross'border syndicates
2+ hour, 41+ min ago (244+ words) SINGAPORE, July 9 " Singapore police are investigating 69 individuals, including a 15 year old, for suspected involvement in unlicensed moneylending following islandwide raids earlier this month. The suspects, aged between 15 and 76, were picked up during a seven day operation from July 1 to 7 conducted…...
Social Discovery Group Launches Independent Investigation into Fresh Scam Account Claims
4+ min ago (59+ words) Social Discovery Group has suspended payments to an affiliate partner and ordered an investigation after a press report uncovered evidence of misrepresentation....
Over 3, 000 suspected scam phone numbers reported on Trust GH
3+ hour, 49+ min ago (372+ words) Trust GH, Ghana's first public database for scam phone numbers, has recorded more than 3, 000 reports of suspected fraudulent numbers since its launch. The platform said the reported numbers have been linked to various forms of scams, including e-commerce fraud, investment…...
Teen among 69 probed for unlicensed moneylending activities
2+ hour, 5+ min ago (420+ words) The 69 people were hauled up after a seven-day operation from July 1 to 7. Published'Jul 09, 2026, 04: 41 PM Updated'Jul 09, 2026, 05: 54 PM SINGAPORE " A 15-year-old is among 69 people being investigated for their suspected roles in unlicensed moneylending activities following islandwide raids in early July. The 69 people,…...
Phone Scam Surge
31+ min ago (200+ words) The Yancey County Sheriff's Office is warning residents about a growing phone scam targeting people across the county. Sheriff Shane Hilliard says scammers are impersonating Sheriff's Office employees and using phone numbers that appear to be local. In many cases,…...
How to spot utility scams before paying in Ohio
59+ min ago (12+ words) Your Ohio News...
INTERPOL Crypto Crackdown Exposes Growing Cross-Chain Laundering Threat
1+ hour, 22+ min ago (482+ words) A trusted, independent voice on blockchain and crypto in the MENA region " in Arabic and English. " Copyright 2026 The Unlock Company DMCC INTERPOL's Operation First Light (January'April 2026) arrested 5, 811 individuals and intercepted $293 million across 97 countries, with a Thailand-linked crypto laundering network using…...
Authorities: Scam targeting food-truck operators reported in Dubuque
1+ hour, 14+ min ago (167+ words) Iowa regulators are warning food truck operators about an extortion scam that appears to have originated in Dubuque. The Iowa Department of Inspections, Appeals, and Licensing states in a press release that at least two Dubuque mobile food vendors have…...
Interpol and law enforcement agencies arrest 5, 811 suspects and seize $293 M in an operation combating social engineering scams and fraud across 97 countries
1+ hour, 54+ min ago (12+ words) Top news and commentary for technology's leaders, from all around the web....
INTERPOL operation blocks illicit crypto transfers and leads to 5, 811 arrests
1+ hour, 4+ min ago (470+ words) INTERPOL-led operation has resulted in 5, 811 arrests, blocked more than 31, 000 bank accounts, and intercepted $293 million in illicit assets across 97 countries and territories during a global crackdown on fraud and crypto-linked money laundering. According to an INTERPOL statement published on Thursday, Operation…...