8+ hour, 42+ min ago  (375+ words) A man from Tirupur, Tamil Nadu, has been arrested in connection with an alleged "5. 8 crore fake forex and stock market investment scam, in which an investor was allegedly deceived through fraudulent online trading platforms promising unusually high returns. According to…...

8+ hour, 1+ min ago  (298+ words) The suspects reportedly exploited the victim's confidence by fabricating a story involving legal fees and promised financial returns, leading her to transfer money into accounts provided by them Updated 54 minutes ago " Published on 09 Jul 2026 11: 44 AM A 70-YEAR-OLD woman has lost…...

8+ hour, 39+ min ago  (229+ words) 9th July 2026 " (Hong Kong) Police have reported more than 20 online romance scams in the past week, with total losses exceeding HK$17. 7 million. Among the victims was a 63yearold man who was contacted by someone claiming to be his downstairs neighbour complaining about…...

9+ hour, 21+ min ago  (298+ words) The suspects reportedly exploited the victim's confidence by fabricating a story involving legal fees and promised financial returns, leading her to transfer money into accounts provided by them Updated 51 seconds ago " Published on 09 Jul 2026 11: 44 AM A 70-YEAR-OLD woman has lost…...

11+ hour, 48+ min ago  (76+ words) Global New Light Of Myanmar A total of 239 Chinese nationals involved in online gambling, online scams (telecom fraud) and other criminal activities in the Myawady'Shwe Kokko area of Kayin State have been handed over to the relevant authorities through the…...

17+ hour, 6+ min ago  (612+ words) Published 1: 00 pm Wednesday, July 8, 2026 A B. C. Supreme Court justice has ruled that profits earned through a Ponzi scheme must be repaid to help compensate investors who lost money. On July 3, Justice Fitzpatrick approved that the trustee of the scammer's estate switch…...

17+ hour, 7+ min ago  (396+ words) PHILADELPHIA, PA " An Oreland man who prosecutors say laundered millions of dollars for a Nigeria-based fraud network after initially becoming one of its victims has pleaded guilty to a federal money laundering charge, the U. S. Attorney's Office for the Eastern District…...

18+ hour, 56+ min ago  (331+ words) Angry investors in Rivers State of a Ponzi scheme called Tag have appealed to the Federal Government to assist them in recovering their trapped funds after the scheme crashed. Some of the investors, who stormed the office of the scheme's…...

18+ hour, 53+ min ago  (396+ words) The auditor walked away during a regulatory investigation, and the arbitrator found that Mazars' withdrawal created a "licensing crisis" for Kraken. An arbitrator, a retired judge, ruled in Kraken's favor after a confidential proceeding. In 2023, the SEC sued Kraken, alleging…...

19+ hour, 55+ min ago  (551+ words) The420. in Police in Uttar Pradesh have arrested two more accused in an alleged 30 crore investment fraud built around a purported artificial intelligence trading platform, bringing the total number of arrests in the case to four. Investigators say the syndicate promised…...