7+ hour, 35+ min ago  (172+ words) Fraudsters are impersonating Aigboje Aig-Imoukhuede, group chairman of Access Holdings Plc, in a fraudulent Whats App investment scheme targeting unsuspecting members of the public. We learned the perpetrators present the platform as an exclusive investment forum, leveraging the identity of…...

9+ hour, 23+ min ago  (286+ words) A young man identified as Samuel Atapika is on the run after allegedly defrauding a mobile money vendor of GH13, 000 and reportedly using the funds on a betting platform known as Aviator. The incident occurred at Boabakrom, a community near Ketan…...

7+ hour, 24+ min ago  (380+ words) The Criminal Investigation Bureau on Friday said it has arrested 21 people on suspicion of scamming a retired teacher out of nearly NT$50 million (US$1. 56 million). The suspects have been transferred to the Taipei District Prosecutors" Office on charges of violating…...

15+ hour, 10+ min ago  (240+ words) A 39 year old software engineer from Hinjewadi was reportedly cheated of Rs 35 lakh by three unidentified men who gave him hope and promises of high returns on stock market investments. According to the police the incident took place between July…...

22+ hour, 20+ min ago  (305+ words) Three dupe techie of Rs 35 lakh in share trading frauds'The Times of India Pune: A 39-year-old software engineer from Hinjewadi lost Rs 35 lakh to three unknown men, who assured him good returns on investing in stock market between July and…...

1+ day, 1+ hour ago  (263+ words) Man from Ahmedabad's Shahpur duped of Rs 24 lakh in forex investment fraud'The Times of India Ahmedabad: A 62-year-old businessman from the Shahpur area on Thursday filed a complaint with Cybercrime police alleging he was cheated of Rs 24. 4 lakh by an…...

1+ day, 19+ hour ago  (198+ words) The public has been warned about a viral video circulating on social media that falsely claims former Sri Lankan cricket captain Kumar Sangakkara is endorsing a lucrative investment opportunity. Fact-checking website Factcrescendo investigated the claims and confirmed that the video,…...

1+ day, 10+ hour ago  (349+ words) The Office of Ghanaian businessman and politician Nana Kwame Bediako, popularly known as Cheddar, has warned the public against fraudulent online investment schemes being circulated on social media. The office says the schemes are using artificial intelligence-generated content to impersonate…...

1+ day, 17+ hour ago  (303+ words) In a significant crackdown on cyber-enabled financial crime, the Delhi Police have busted an international USDT fraud syndicate operating through South Delhi's Neb Sarai area, arresting three accused, and recovering crucial digital evidence, officials said on Friday." According to police,…...

1+ day, 21+ hour ago  (21+ words) NBC10 Philadelphia Man loses over $9k from retirement account in phishing scam...