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Statista on MSN
3 小时
Where Scam Victims Face the Biggest Losses
This chart shows the estimated average losses due to scam activity per victim in selected countries in the last 12 months.
3 小时
Arizona officials stopped investigating fraud at rehab center for ex-inmates, give scant ...
New Freedom works with recently released prison inmates, and its founders initially projected $900K in monthly profits, ...
The Punch on MSN
1 小时
$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai ...
1 小时
Woman arrested in Thailand over record US$186 million romance scam
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor ...
23 小时
Jacksonville Humane Society warns community of missing pet scam alerts
The Jacksonville Humaine Society (JHS) is warning the community about a local scam that targets owners of missing pets.
5 小时
Cruise ship passengers issued warning over 'rubber duck' scam
Gary Bembridge, who runs the Tips For Travellers YouTube channel, revealed that scammers have capitalised on a light-hearted ...
1 小时
'I'm a cruise ship expert – passengers must know about this worrying rubber duck trend'
Holidaymakers have been told to swerve this trick by fraudsters, in which they demand money from passengers who find any ...
14 小时
Benefits cheat begs to be deported from UK to Bulgaria after early release from four-year ...
Stoyan Stoyanov, 28, was jailed for four years in 2024 for his role in a £50 million scam that saw a gang of Bulgarian nationals bleed Britain's welfare system dry.
NBC Montana
23 小时
DOJ Office of Consumer Protection prevents $1 million in scams for Montanans
The Department of Justice’s Office of Consumer Protection saved Montanans from over $1 million in scams and complaints in ...
yourlifechoices.com.au
8 小时
$24k savings stolen due to bank’s shocking move, scam victim blamed
With the advancement of technology and digital convenience, also comes the rise of financial fraud. Scammers are using ...
Kyiv Post
2 小时
$2 Billion Payment to Rosatom Stuck at JPMorgan After Justice Department Investigation
The US Justice Department found Russia and Turkey financed Rosatom’s nuclear projects through intermediary American banks, ...
Opinion
cryptonews
7 小时
Opinion
Opinion: A Pardon for SBF Would Send a Dangerous Message
Pardoning a man who can’t face up to his past wrongdoing is a recipe for disaster — and it’s highly likely that Trump would ...
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