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english. varthabharati. in > karnataka > divorced-it-couple-booked-for-allegedly-cheating-sbi-of-58-lakh-home-loan-2260116

Divorced IT couple booked for allegedly cheating SBI of "58 lakh home loan

11+ hour, 28+ 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…...

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The Cryptonomist
en. cryptonomist. ch > 07/11/2026 > bitclub-crypto-fraud-dismissal

Bit Club Crypto Fraud Charges Dismissed Before Trial

3+ hour, 2+ 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 Goettsche…...

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The420. in
the420. in > kanpur-doctor-video-kyc-screen-sharing-scam

Kanpur Doctor Loses "21. 29 Lakh in Video KYC Screen-Sharing Scam

5+ hour, 50+ 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…...

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Eye News. news
eyenews. news > english > international > news > 3635

Halifax Warns Customers to Stay Alert to Banking Scams Email

8+ hour, 35+ 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…...

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Google News
indexbox. io > blog > doj-moves-to-drop-charges-in-722m-bitclub-network-crypto-fraud-case

DOJ Dismisses Charges Against Matthew Goettsche in Bit Club Network Ponzi Scheme - News and Statistics

2+ hour, 57+ min ago  (450+ words) Index Box Search across reports, market insights, and blog stories. DOJ Moves to Drop Charges in $722 M Bit Club Network Crypto Fraud Case The Department of Justice is moving to dismiss charges against a Colorado man who was accused of…...

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The Times of India
timesofindia. indiatimes. com > city > jaipur > nagpur-man-held-for-rs-3-8cr-forex-trading-scam > articleshow > 132337517. cms

Nagpur man held for Rs 3. 8cr forex trading scam

3+ hour, 30+ min ago  (536+ words) The Times of India...

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Trading View
tradingview. com > news > moneycontrol: e7344be2a094b: 0-need-a-personal-loan-urgently-that-s-exactly-when-scammers-strike

Need a personal loan urgently? That's exactly when scammers strike " Trading View News

4+ hour, 1+ min ago  (25+ words) Need a personal loan urgently? That's exactly when scammers strike Trading View Need a personal loan urgently? That's exactly when scammers strike More news from Moneycontrol...

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TU News
tradersunion. com > news > market-voices > show > 2649985-ny-woman-crypto-terror-case

New York woman funneled $30, 000 in crypto to terrorists, Mario Nawfal reveals

4+ hour, 32+ 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…...

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Fox Business
foxbusiness. com > fox-news-crime > federal-prosecutors-drop-charges-against-alleged-mastermind-722-million-crypto-ponzi-scheme

Federal prosecutors to drop charges against alleged mastermind of $722 million crypto Ponzi scheme

5+ hour, 11+ 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....

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Live Bitcoin News
livebitcoinnews. com > trump-doj-moves-to-drop-722m-bitclub-crypto-ponzi-case

Trump DOJ Moves to Drop $722 M Bit Club Crypto Ponzi Case

6+ hour, 17+ min ago  (530+ words) DOJ moves to dismiss Matthew Goettsche's $722 M Bit Club crypto Ponzi case before trial, according to reports. The" U. S. Department of Justice has reportedly moved to dismiss charges against Matthew Goettsche before his scheduled trial. Goettsche was accused of helping operate…...

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