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Online fraud surges in Kailali, victims lose millions
1+ hour, 13+ min ago (1095+ words) From WhatsApp screen-sharing scams and fake TikTok advertisements to Telegram investment traps, online fraud is spreading rapidly in Kailali. Police recorded 339 complaints involving more than Rs 85 million in reported losses in fiscal 2025/26, while victims say recovering stolen money remains extremely…...
The part of the Stanley Pophal story you don’t know
50+ min ago (237+ words) thewausonian.com The part of the Stanley Pophal story you don’t know The Wausonian’s exclusive interview with the lead IRS investigator A federal judge on Sept. 2 sentenced former wealth advisor Stanley Pophal to eight years in federal prison. The sentence…...
Raipur contractor duped of ₹23.5 lakh in online trading scam; fraudsters lured him through Facebook ad - Dainik Jagran English
5+ hour, 17+ min ago (319+ words) Raipur contractor duped of ₹23.5 lakh in online trading scam; fraudsters lured him through Facebook ad Dainik Jagran MP CG Raipur contractor duped of ₹23.5 lakh in online trading scam; fraudsters lured him through Facebook ad A Raipur contractor was allegedly cheated…...
Ahmedabad Trader Loses ₹1.60 Lakh After Mobile Phone Is All…
9+ hour, 23+ min ago (190+ words) A 53-year-old steel trader from Ghodasar allegedly lost ₹1.60 lakh after unknown fraudsters hacked his mobile phone and transferred money from his bank account, Isanpur police said. Jigar Kaushikbhai Joshi, a resident of Ilu Apartment in Jayant Park Society, Isanpur, runs…...
Belmopan man loses $150 in Facebook folding table scam after seller deletes account
18+ hour, 15+ min ago (154+ words) By Breaking Belize News Staff: A Belmopan man reported losing $150 after ordering three folding tables through Facebook, only for the seller’s account to disappear shortly after he transferred the money. Police say a 49-year-old man saw a post on August…...
Businesswoman loses RM315,963 in fake projector tender scam
10+ hour, 18+ min ago (279+ words) A BUSINESSWOMAN in Raub lost RM315,963 after she was allegedly duped into paying for 37 projectors in a fake procurement scheme involving a purported tender from the Kuala Kangsar District Education Office (PPD). “The suspect asked the victim to prepare a quotation…...
Elderly man loses more than RM15,000 after falling for investment scam on Facebook
2+ day, 13+ hour ago (231+ words) TANJUNG MALIM – An elderly man lost more than RM15,000 after allegedly falling victim to a non-existent online investment scheme on Thursday. Muallim district police chief Superintendent Khalid Mohamad said the 66-year-old victim was drawn to an investment advertisement he saw on…...
Mosman Man Loses $800,000 in Pump and Dump Investment Scam.
2+ day, 15+ hour ago (368+ words) Police warn locals to be vigilant online after a Mosman man lost $800,000 in a “pump and dump” investment scam. Police are warning residents of a recent surge in “pump and dump” investment scams, where fraudsters use fake celebrity endorsements and…...
Chennai Cyber Fraud Arrests: 10 Held in Rs 24.54 Crore Cases
3+ day, 37+ min ago (270+ words) Chennai Police have arrested 10 people across Tamil Nadu, Kerala, Maharashtra and Gujarat in connection with six cyber financial fraud cases involving an alleged total loss of Rs 24.54 crore, officials said on Thursday. Four special teams from the Chennai Police conducted…...