This website’s original language is English. For translation, click the globe icon or choose Translate in the menu.
7 matching records found
A federal judge in Florida ordered two individuals to pay more than $30 million in restitution and penalties for allegedly defrauding more than 9,000 people in a scam involving crytocurrencies and precious metals, the US Commodity Futures Trading Commission said in a statement Wednesdsay.
A retired woman in Hong Kong lost nearly HK$2.9 million (US$369,670) in a romance scam after a fraudster posing as a power company employee won her trust and lured her into a bogus investment scheme. Police said the case was among at least 18 online romance scams reported in the past week, with total losses nearing HK$7.8 million, according to the force’s CyberDefender social media page. The 71-year-old retiree met a man on Facebook who claimed to work for a power company. The pair gradually...
In Southeast Asia, hundreds of thousands of people working in fraud centres are scamming people across the world. US authorities suggest the fraudsters are responsible for scams worth almost $10 billion a year against US nationals alone. Victims in Europe, the UK and China have also been targeted. Human rights groups further warn that those working in the centres are often themselves victims of human trafficking – forced to work as slaves.
Gohel is a web developer with a BE degree from IIT Delhi and was previously booked in a 2021 cheating case, while Tyagi works as an operations manager with a private bank, the official said.
A report that eight Indonesians were allegedly tricked into fighting for Moscow in its war on Ukraine may be just the tip of the iceberg, analysts warn, cautioning that Southeast Asia’s existing scam networks could already be a hunting ground for Russian fraudsters. Ukraine’s intelligence agency revealed on August 27 that the Indonesians had been lured with promises of well-paid civilian jobs. Jakarta has confirmed it is aware of the case. The agency said Indonesia had become the “latest...
He stated in a social media post that Mr. Naidu was illegally imprisoned in the fabricated case for political gains and, for 53 days, the entire Telugu community worldwide supported him