Scam
Singapore police partners banks to prevent S$73 million in potential scam losses
MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF) Anti-Scam Centre and six banks, preventing losses of around S$73 million. The...
Singapore police partner banks to prevent S$73 million in potential scam losses
Two-month operation relies on robotic process automation technology to detect possible victims, enabling authorities to reach out to them quickly MORE than 1,444 scam cases were thwarted through a...
Alabama Man Dies by Suicide After Being Convicted of NFT ‘Rug Pull’ Scam
A man convicted of an NFT scam has died in an apparent suicide as he awaited sentencing over the wire fraud and money laundering charges.Berman Jerry Nowlin, 21, was...
Pennsylvania Boy, 13, Committed Suicide After Falling Victim to Sextortion Scam
The death of a 13-year-old Cumberland County boy over the summer as been ruled as a homicide due to a sextortion scam, District Attorney Sean McCormack confirmed Friday.Levi Maciejewski...
Nearly 800 People, Including Foreign Nationals, Arrested in Nigeria in Massive Crackdown on Crypto Romance Scam
Nigeria's anti-graft agency has arrested 792 suspects in connection with a large-scale fraud operation. The suspects allegedly used romance scams and fake cryptocurrency investments to defraud victims globally. X...
HSBC sued by Australian regulator for bank scam loss failures
AUSTRALIA’S markets watchdog sued HSBC Bank of Australia for failing to protect customers who lost millions of US dollars in scams.
HSBC received about 950 reports of unauthorised transactions...
Missing Hawaii Photographer’s Disappearance Linked to Secret Marriage and Jealous Ex-Boyfriend, FBI Investigates Green Card Scam Gone Wrong
Hannah Kobayashi, a 30-year-old photographer from Hawaii, vanished after missing a connecting flight to New York. New details suggest her disappearance may be tied to a complex visa scheme....
Hailey Welsch could be arrested for crypto scam as law firm steps in to assist victims who lost millions
Hailey Welch, the internet sensation behind the viral "Hawk Tuah" meme, is at the center of a storm following the collapse of her new cryptocurrency, $HAWK. The coin, launched...
Hannah Kobayashi: Missing Hawaii Woman Possibly Caught in ‘Green Card Marriage Scam’ Before Fleeing to Mexico as Family Pleads for Help
Missing Hannah Kobayashi may have been caught up in a suspected green card marriage scam with an Argentinian man in the lead up to her disappearance, according to a...
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