The case of fake social media racket run under the name of singer Bhoomi Trivedi has prompted Mumbai Police to investigate the business of fake social media accounts and the high-profile social media marketing influencers fraud. Recently, Nigerian Instagram...
Investigators from the Sub-Directorate for Combating Irregular Migration arrested French police officers involved in a massive forgery scam.
Authorities in France have arrested and charged eight individuals, including two...
Every district was required to open a bank account into which those who had received notices were required to deposit the recuperated funds. This is the untold story of India’s Rs 3,000-crore farmer scheme scam.
Kiran Patel from Gujarat is not an important man, but a conman from Gujarat who successfully misled the government apparatus in the India’s most security-sensitive state that he was a representative of PMO. But in February 2023, he pushed his luck too far.
According to data from the Federal Trade Commission, scam text messages cost Americans a total of $9 billion in 2022.
For most people, who can detect scam texts from...
The Enforcement Directorate conducted six raids earlier this month as part of a thorough investigation into the alleged defrauding of over 15,000 investors. India's biggest crypto scam could come up to Rs 1 trillion shifting to a scale that has never been seen before in the nation.
The Newark City Hall acknowledged that it had been scammed by the notorious fugitive Nithyananda's fictional nation, Kailasa.
In a global extortion racket, Chinese students in Australia are being targeted in fake kidnapping phone scams, fooling families for millions of dollars in ransoms. A total 1,172 reports of “Chinese authority” scams were recorded across Australia last year,...
Ruja Ignatova, also called the Crypto Queen, has been added to the FBI’s Most Wanted List and has become the first crypto criminal on it with a reward of up to $100,000 for information leading to her capture.
Former CIA official Buck Sexton joins 'Jesse Watters Primetime' to discuss Canadian President Justin Trudeau and more than 30 U.S. cities being 'duped' by fake Hindu guru.
