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One Guru, 130 Accounts and "63 Crore: Probe Uncovers the Full Blueprint of a Massive Fraud
31+ min ago (483+ words) The420. in The investigation into self-styled godman Ashok Kharat has exposed a well-organized financial network that allegedly turned religious faith into a tool for large-scale fraud. According to investigators, nearly "63 crore was routed through more than 130 fake bank accounts, most of…...
67-year-old loses Rs 2. 5 crore in share trading scam in Kochi
55+ min ago (206+ words) The New Indian Express KOCHI: A 67-year-old man was allegedly defrauded of Rs 2. 5 crore in an online share trading scam in Kochi The victim, a native of Tripunithura, was allegedly lured by fraudsters who promised him high returns on investments…...
Fbi and the Hidden Cost of Cybercrime: One Utah Victim's $208, 000 Lesson
1+ hour, 2+ min ago (554+ words) In Salt Lake City, a Utah resident is trying to recover more than $200, 000 after police said the money was taken in a scam tied to a platform called APL Finance. The case sits inside a much larger fbi picture: victims…...
Loan Scam Unveiled: Fake Gold Evaluation Leads to Fraud Arrests | Law-Order
15+ hour, 40+ min ago (198+ words) Loan Scam Unveiled: Fake Gold Evaluation Leads to Fraud Arrests'Devdiscourse Loan Scam Unveiled: Fake Gold Evaluation Leads to Fraud Arrests Sixteen people, including two gold appraisers, were arrested for allegedly obtaining loans with fake gold in Prayagraj. An FIR was…...
Rs 60 crore scam in NMC, MLC alleges
2+ hour, 39+ min ago (267+ words) The Hans India Nellore: YSRCPMLC Parvathareddy Chandrasekhar Reddy has accused followers of Municipal Administration Minister Ponguru Narayana of orchestrating a massive Rs 60 crore corruption scandal in Nellore Municipal Corporation under the pretext of plantation drives. Addressing the media here on…...
Juvenile robbery renews scrutiny of Maryland's GPS ankle monitor program
2+ hour, 58+ min ago (542+ words) by VINCENT HILL | FOX45 NEWS BALTIMORE (WBFF) " A robbery reported near the Vivien Thomas Medical Arts Academy has renewed concerns about how Maryland monitors juvenile offenders on GPS ankle bracelets, after police said the teen suspect was already being tracked for…...
Bengaluru car rental scam
6+ hour, 41+ min ago (24+ words) News First Prime Bengaluru car rental scam Luxury car rental scam in Bengaluru: Man accused of cheating owners, leasing vehicles across states...
Financial Influencer Sentenced to 6 Years for Wire Fraud - Columbus Today
5+ hour, 54+ min ago (165+ words) Tyler Bosetti's investment scheme defrauded dozens of victims out of over $11 million. Apr. 11, 2026 at 9: 37pm This case highlights the risks of investing with unregulated social media influencers who make unrealistic promises of high returns. It also underscores the importance of thorough…...
Department says Georgia DDS scams continue
7+ hour, 36+ min ago (166+ words) Access WDUN Department says Georgia DDS scams continue The Georgia Department of Driver Services (DDS) is warning Georgians that the text message scams posing as their department are continuing. The scams target residents with fake traffic ticket notifications or other…...
Man extradited after $100k scam targeting elderly residents
4+ hour, 55+ min ago (312+ words) The theft of more than $100, 000 through getting elderly people to "open up" their wallets has led to a man being handcuffed by cops and hauled across Australia. The 38-year-old was extradited from Western Australia for allegedly being part of a…...