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Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Southeast Asia human trafficking now a global crisis, Interpol says
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WATCH LIVE: “Commandeering a private residence through ‘squatting’ is a scam that violates private property rights,” the Florida governor said.
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CBI closes aviation scam case against NCP’s Praful Patel eight months after he joined NDA
scroll.in/latest/1065949/cbi-closes-aviation-scam-case-against-ncps-praful-patel-eight-months-after-he-joined-nda
CBI closes aviation scam case against NCP’s Praful Patel eight months ...
Quick Glance: CBI concludes investigation into Air India-Indian Airlines merger case following Praful Patel's NDA affiliation
  • Following NCP leader Praful Patel's inclusion in the NDA alongside Ajit Pawar and other party members, the CBI has presented a closure report regarding the merger of Air India and Indian Airlines.

  • Patel, serving as the Union Civil Aviation Minister at the time of the merger, was a key suspect and underwent questioning by both the CBI and the Enforcement Directorate.

  • In this case, the CBI has initiated four FIRs, with the closure report submitted for the first FIR, while investigations are in progress for other related cases.

  • Moreover, Patel is facing a probe by the ED in a money laundering case linked to a criminal figure named Iqbal Mirchi, with Patel refuting any allegations of misconduct.
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ED issues second summons to Uddhav Sena leader Amol Kirtikar in ‘khichdi’ scam: Amol Kirtikar had skipped the first summons served to him on Wednesday hours ...
indianexpress.com/article/cities/mumbai/ed-issues-second-summons-to-uddhav-sena-leader-amol-kirtikar-in-khichdi-scam-9239790/
ED issues second summons to Uddhav Sena leader Amol Kirtikar in ‘khichdi’ ...
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ED Attaches Rs 32 Crore in Part Time job Fraud Case: Hyderabad: Officials from Hyderabad Enforcement Directorate (ED) attached Rs 32.34 crore that was lying ...
deccanchronicle.com/news/crime/ed-attaches-rs-32-crore-in-part-time-job-fraud-case-887650
ED Attaches Rs 32 Crore in Part Time job Fraud Case
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CBI closes aviation scam case against NCP’s Praful Patel eight months after he joined NDA#scrollaivideos
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iPhone owners report elaborate new phishing scam : Some iPhone owners have received a series of notifications about resetting their Apple ID password ...
businessinsider.com/iphone-owners-report-reset-password-phishing-scam-call-2024-3
iPhone owners report elaborate new phishing scam
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#ElectoralBondsScam : 5 Big Questions That Need Investigation Priyanshi Sharma focuses on five key patterns thrown up by electoral bonds data the state bank of India and ... Show more
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Kejriwal's Custody Extended Till April 1st: Court Extends Kejriwal's ED Custody Till April 1
deccanchronicle.com/nation/kejriwals-custody-extended-till-april-1st-887632
Kejriwal's Custody Extended Till April 1st
Quick Glance: AAP Protest: Delhi Police Detains Punjab Minister Harjot Singh Bains, Somnath Bharti
  • Punjab Minister Harjot Singh Bains and Somnath Bharti were detained by the police as they gathered at Patel Chowk to protest against the arrest of Delhi Chief Minister Arvind Kejriwal.

  • Aam Aadmi Party (AAP) members chanted slogans and planned to march to Prime Minister Narendra Modi's residence for a 'gherao'.

  • Prohibitory orders under Section 144 of the Code of Criminal Procedure were imposed, with heightened security measures in various parts of the capital to prevent protests.

  • Delhi Chief Minister Kejriwal, arrested on March 21, faces allegations of involvement in a conspiracy related to excise policy. The protests led to further arrests of AAP members, including a Punjab Minister.
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Suspect in $200K Gwinnett real estate scam arrested: A man accused of scamming at least two people out of $200,000 was arrested Thursday ...
ajc.com/news/crime/suspect-in-200k-gwinnett-real-estate-scam-arrested/KOZPY7OWJ5GIBGMMV67CXS5SDY/
Suspect in $200K Gwinnett real estate scam arrested
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5,000 Indians in Cambodia, forced into cyber scams; MHA takes note: The source said those trapped in Cambodia were forced to scam people back in India and ...
indianexpress.com/article/india/5000-indians-in-cambodia-forced-into-cyber-scams-mha-takes-note-9239156/
5,000 Indians in Cambodia, forced into cyber scams; MHA takes note
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#VantageOnFirstpost : Cyber Scammers with bases in Southeast Asia are ramping up their operations. The chief of Interpol was in Singapore ... Show more
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Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
Ask a real estate pro: How can I protect myself against wire transfer ...
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YouTuber Logan Paul argues CryptoZoo ‘isn’t a scam’ in new documentary: Logan Paul said that the CryptoZoo saga is “far from over” because it was a one-sided ...
cointelegraph.com/news/logan-paul-cryptozoo-documentary-lawsuit-nft
YouTuber Logan Paul argues CryptoZoo ‘isn’t a scam’ in new documentary
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Ruto's food security hopes facing storm amid fake fertiliser scam: President’s other pet project, farming, in turbulent waters deep into planting season ...
standardmedia.co.ke/business/business/article/2001492246/rutos-food-security-hopes-facing-storm-amid-fake-fertiliser-scam
Ruto's food security hopes facing storm amid fake fertiliser scam
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European scams and how to protect yourself from fraudsters if you're on holiday: A travelling expert is urging holidaymakers to 'be prepared' and to ...
chroniclelive.co.uk/whats-on/travel-tourism/common-european-scams-how-protect-28900818
European scams and how to protect yourself from fraudsters if you're on ...
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Immigration police warn of Bangkok airports fast-track scam: BANGKOK: Immigration police have warned the public not to believe internet posts that offer a fast ...
thestar.com.my/aseanplus/aseanplus-news/2024/03/28/immigration-police-warn-of-bangkok-airports-fast-track-scam
Immigration police warn of Bangkok airports fast-track scam
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Apple users report new 'password reset' phishing scam: Apple users around the world have recently highlighted a new phishing scam that reportedly exploits a ...
thedailystar.net/tech-startup/news/apple-users-report-new-password-reset-phishing-scam-3576116
Apple users report new 'password reset' phishing scam
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UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams - News | Khaleej Times
khaleejtimes.com/uae/crime/uae-fraudsters-impersonate-major-broker-equiti-scam-investors-out-of-millions-of-dirhams
UAE: Fraudsters impersonate major broker Equiti, scam investors out of ...
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Editorial | Congress social media in-charge Supriya Shrinate’s denigrating post on actor Kangana Ranaut, now deleted, is unconscionable ... Show more
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Meanwhile… Chick-fil-A ditched their promise to never feed antibiotics to their chickens, the NFL announced new rules for kicking off gameplay ... Show more
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Romance Scams That Target Older Adults Rising: What to Do: Here are some tips to help you avoid falling for a scam, especially when a scammer tries to prey on ...
kiplinger.com/retirement/romance-scams-target-older-adults-what-to-do
Romance Scams That Target Older Adults Rising: What to Do
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India: Probe agency summons AAP's Goa Chief in Delhi liquor policy scam : The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) Goa president ...
wionews.com/videos/india-probe-agency-summons-aaps-goa-chief-in-delhi-liquor-policy-scam-705005
India: Probe agency summons AAP's Goa Chief in Delhi liquor policy ...
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Enforcement Directorate (ED) summons AAP's Goa leaders, alleges illicit money from alleged Delhi excise policy scam was used in 2022 poll campaign in the ... Show more
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Today in Politics: Will Kejriwal do ‘big expose’ on liquor ‘scam’: Buzz grows after wife Sunita’s claim
indianexpress.com/article/political-pulse/arvind-kejriwal-liquor-scam-ed-arrest-sunita-9237236/
Today in Politics: Will Kejriwal do ‘big expose’ on liquor ‘scam’: Buzz ...
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Temu adverts cause worry among shoppers of a possible scam: Referral schemes for the shopping site Temu have caused worry among some shoppers about a possible ...
malverngazette.co.uk/news/24214711.temu-adverts-cause-worry-among-shoppers-possible-scam/
Temu adverts cause worry among shoppers of a possible scam
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Jordan Klepper Unleashes Holy Hell On Trump With 1 Truly Burning Question: "The Daily Show" correspondent tears into the former president's latest grift.
huffpost.com/entry/jordan-klepper-trump-bible_n_66038a07e4b06c56a1b6895f
Jordan Klepper Unleashes Holy Hell On Trump With 1 Truly Burning Question
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ED summons Shiv Sena (UBT) Lok Sabha candidate hours after nomination: The summons pertain to alleged irregularities in awarding contracts to distribute food to ...
scroll.in/latest/1065871/ed-summons-shiv-sena-ubt-lok-sabha-candidate-hours-after-nomination
ED summons Shiv Sena (UBT) Lok Sabha candidate hours after nomination
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Conservative Radio Host Slams Pro-Trump Ministers: Donald Trump gained widespread reaction on Tuesday when he advertised $60 Bibles, some of whom called it part ...
newsweek.com/erick-erickson-slams-pro-trump-ministers-1884210
Conservative Radio Host Slams Pro-Trump Ministers
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Egyptian loses savings in fraudulent website scam: KUWAIT CITY , March 27: In a sudden turn of events, an Egyptian national lost a staggering 2 ...
arabtimesonline.com/news/egyptian-loses-savings-in-fraudulent-website-scam/
Egyptian loses savings in fraudulent website scam
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India's 'most corrupt politicians' accommodated in BJP: Congress's dig after Janardhana Reddy's re-joining
deccanherald.com/india/indias-most-corrupt-politicians-accommodated-in-bjp-congresss-dig-after-janardhana-reddys-re-joining-2954472
India's 'most corrupt politicians' accommodated in BJP: Congress's dig ...
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Immigration Dept raids luxury condo, cripples scam syndicate: KUALA LUMPUR: The Immigration Department has crippled an online scam syndicate with the arrest of ...
thestar.com.my/news/nation/2024/03/27/immigration-dept-raids-luxury-condo-cripples-scam-syndicate
Immigration Dept raids luxury condo, cripples scam syndicate
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Malaysia arrests 5 people linked to job scam syndicate targeting Singaporeans: SINGAPORE: The Singapore Police Force (SPF) and the Royal Malaysia Police (RMP) ...
channelnewsasia.com/asia/malaysia-arrests-suspects-job-scam-syndicate-4225336
Malaysia arrests 5 people linked to job scam syndicate targeting ...
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Cops probing land sale fraud involving 'Datuk' lawyer: KUALA LUMPUR: The police are investigating a case of a man being cheated in a real estate deal ...
thestar.com.my/news/nation/2024/03/27/cops-probing-land-sale-fraud-involving-039datuk039-lawyer
Cops probing land sale fraud involving 'Datuk' lawyer
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‘The Truth vs. Alex Jones’: How Sandy Hook lies got peddled for profit : HBO’s “The Truth vs. Alex Jones” explores the mainstreaming of “grift” in a post-truth ...
washingtonpost.com/entertainment/movies/2024/03/26/the-truth-vs-alex-jones/
‘The Truth vs. Alex Jones’: How Sandy Hook lies got peddled for profit
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Is No Labels an elaborate grift with no candidate? Their secrecy is telling.: No Labels came on the political scene with promises to name a presidential ...
usatoday.com/story/opinion/columnist/2024/03/25/no-labels-lacks-third-party-candidate-2024-election/73058918007/
Is No Labels an elaborate grift with no candidate? Their secrecy is ...
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Google’s AI powered search results links to malware and scam websites: Google's Search Generative Experience, a feature that summarizes search queries using ...
indianexpress.com/article/technology/tech-news-technology/googles-ai-powered-search-results-include-links-to-malware-and-scam-websites-9235648/
Google’s AI powered search results links to malware and scam websites
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‘Palm Royale’ Recap, Episode 4: ‘Maxine Rolls the Dice’: The more we learn about the ‘Palm Royale’ community, the more it seems like Maxine belongs there not in ...
vulture.com/article/palm-royale-recap-episode-4-maxine-rolls-the-dice.html
‘Palm Royale’ Recap, Episode 4: ‘Maxine Rolls the Dice’
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A woman lost $789k in a gold bar scam, police say. Then she turned the tables.: Police say an undercover detective posed as a fraud victim in her 60s to catch ...
washingtonpost.com/dc-md-va/2024/03/24/gold-bar-scam-undercover-bust/
A woman lost $789k in a gold bar scam, police say. Then she turned the ...
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Bus and tram passengers warned over new free travel scam: Nottingham City Council has urged users of public transport in the city to not fall for a social media ...
nottinghampost.com/news/nottingham-news/nottingham-city-council-warns-bus-9190283
Bus and tram passengers warned over new free travel scam
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ED raids house of main accused in guava orchard compensation scam in Punjab: Bhupinder Singh allegedly colluded with GMADA officials to illegally secure ...
indianexpress.com/article/cities/chandigarh/ed-raids-house-accused-guava-orchard-compensation-scam-punjab-9235610/
ED raids house of main accused in guava orchard compensation scam in ...
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The secret ingredient of Pratik Gandhi’s success: ‘Salt to taste’: The star of ‘Scam 1992’, ‘Madgaon Express’ and an upcoming show on Mahatma Gandhi’s years in ...
scroll.in/reel/1065521/the-secret-ingredient-of-pratik-gandhis-success-salt-to-taste
The secret ingredient of Pratik Gandhi’s success: ‘Salt to taste’
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The LTFRB will increase personnel at airports to watch out for "transport scams" this Semana Santa. #SemanaSanta2024 Related report: news.abs-cbn.com/business/2024/3/26/holy-week-travelers-seen-reaching-600-000-1720
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A Delhi court has sent Bharat Rashtra Samithi leader K Kavitha to jail till April 9. Ms Kavitha was arrested March 15 in connection with the alleged liquor ... Show more
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Australian companies are being used in scams and authorities are struggling to catch the culprits
abc.net.au/news/2024-03-27/australian-businesses-used-for-scams-asic-bank-finance/103272682
Australian companies are being used in scams and authorities are ...
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6 ways to protect yourself from getting scammed online, by phone, or IRL: Scammers are never going away. It's up to you to follow these tips to steer clear ...
zdnet.com/article/6-ways-to-protect-yourself-from-getting-scammed-online-by-phone-or-irl/
6 ways to protect yourself from getting scammed online, by phone, or IRL
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Accused in Rs 100-crore Delhi liquor scam, businessman’s firms paid BJP Rs 55 crore through bonds
scroll.in/article/1065659/accused-in-rs-100-crore-delhi-liquor-scam-businessmans-firms-paid-bjp-rs-55-crore-through-bonds
Accused in Rs 100-crore Delhi liquor scam, businessman’s firms paid BJP Rs ...
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NDA officer loses Rs 57 lakh in online share trading scam: A 28-year-old armed forces officer posted at the National Defence Academy (NDA) in Pune was cheated of ...
indianexpress.com/article/cities/pune/nda-officer-loses-rs-57-lakh-in-online-share-trading-scam-9235056/
NDA officer loses Rs 57 lakh in online share trading scam
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Your Bank Just Texted You -- or Did It? How to Detect Phishing Scams: As messaging scams get more convincing, bank customers can learn to protect themselves.
cnet.com/personal-finance/banking/your-bank-just-texted-you-or-did-it-how-to-detect-phishing-scams/
Your Bank Just Texted You -- or Did It? How to Detect Phishing Scams
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The two men were arrested in separate operations by the PNP Anti-Cybercrime group in Pasig City and Caloocan City for alleged online scams and violation of the ... Show more
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Delhi Liquor Scam: I will come out clean, says Kavitha: This is not a money laundering case. It is a political laundering case, she said ...
deccanchronicle.com/nation/delhi-liquor-scam-i-will-come-out-clean-says-kavitha-886513
Delhi Liquor Scam: I will come out clean, says Kavitha
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A Toronto homeowner says he is the victim of a door-to-door roofing scam that left him with a destroyed roof and interior water damage. READ:trib.al/lshjvKb trib.al/lshjvKb
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Detective wore wig and posed as victim to catch US scammer who stole gold bars: Scam artist allegedly posed as Federal Trade Commission investigator and ...
theguardian.com/us-news/2024/mar/25/gold-bars-scammer
Detective wore wig and posed as victim to catch US scammer who stole gold ...
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Hero bank teller saves customer from losing millions on scam: Marlena Karbowski knew something was wrong after a customer came into the Liverpool Branch asking ...
9news.com.au/national/hero-bank-teller-saves-customer-from-losing-millions-on-scam/ff013f25-b391-43dd-9823-71d634267582
Hero bank teller saves customer from losing millions on scam
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Hongkonger with police gear at home arrested in connection with online scam
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How to spot a copycat banking website as scammers target customers: Thousands of fake bank websites reveal the threat scammers pose to consumers 
inews.co.uk/news/business/copyvsy-banking-scammers-consumers-2974879
How to spot a copycat banking website as scammers target customers
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Beware the scammers imitating bank websites: Thousands of lookalike websites are being set up to trick innocent customers.
which.co.uk/news/article/beware-the-scammers-imitating-bank-websites-al9CB7b4P90g
Beware the scammers imitating bank websites
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4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD
thestar.com.my/news/nation/2024/03/26/4017-scam-cases-recorded-in-pj-last-year-with-losses-totalling-rm111mil-says-ocpd
4,017 scam cases recorded in PJ last year with losses totalling RM111mil ...
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UAE residents urged to stay vigilant amid cyber threats; tips to spot phishing emails - News | Khaleej Times
khaleejtimes.com/business/tech/uae-residents-urged-to-stay-vigilant-amid-cyber-threats-tips-to-spot-phishing-emails
UAE residents urged to stay vigilant amid cyber threats; tips to spot ...
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That text you got about speeding in a school zone is a scam: The message claims you were caught speeding in a school zone and asks you to pay your ticket on a ...
timescolonist.com/local-news/that-text-you-got-about-speeding-in-a-school-zone-is-a-scam-8508091
That text you got about speeding in a school zone is a scam