7+ min ago  (352+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...

12+ hour, 22+ min ago  (254+ words) Bengaluru: Mahadevapura Police have registered a cheating case against a divorced IT couple for allegedly defaulting on a home loan of ₹58.15 lakh and subsequently going untraceable. The case was registered following directions from a court on a private complaint filed…...

3+ hour, 56+ min ago  (397+ words) The dismissal came from the top. According to Bloomberg Law, citing two sources familiar with the matter, the Deputy Attorney General’s office in Washington recently ordered the U.S. Attorney’s Office in New Jersey to seek dismissal of the prosecution against…...

6+ hour, 44+ min ago  (451+ words) A doctor in Kanpur was allegedly cheated of ₹21.29 lakh after cybercriminals posing as bank representatives persuaded him to click a link for a purported video KYC process and enable screen sharing. The fraudsters allegedly captured confidential details from three credit…...

9+ hour, 29+ min ago  (479+ words) Dhaka, Sunday 12 July 2026 The bank is encouraging customers to access important account documents, including current account statements, only through its secure Mobile Banking App or Online Banking service. Halifax says genuine documents are delivered directly to customers' secure digital inbox…...

3+ hour, 51+ min ago  (450+ words) IndexBox Search across reports, market insights, and blog stories. DOJ Moves to Drop Charges in $722M BitClub Network Crypto Fraud Case The Department of Justice is moving to dismiss charges against a Colorado man who was accused of orchestrating a cryptocurrency…...

4+ hour, 24+ min ago  (536+ words) The Times of India...

4+ hour, 54+ min ago  (25+ words) Need a personal loan urgently? That's exactly when scammers strike TradingView Need a personal loan urgently? That's exactly when scammers strike More news from Moneycontrol...

5+ hour, 25+ min ago  (363+ words) Traders Union New York woman funneled $30,000 in crypto to terrorists, Mario Nawfal reveals Mario Nawfal, founder & CEO at IBC Group, reports that New York resident Catherine Beth Washburn, age 37, has been charged with channeling more than $30,000 in cryptocurrency to the…...

6+ hour, 4+ min ago  (708+ words) CFTC Chairman Michael Selig joins 'Mornings with Maria' to discuss the push to pass the Clarity Act, the future of crypto regulation, the rise of prediction markets and how the agency is responding to market volatility amid Middle East tensions....