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'DRIZZLE DRIZZLE': "You’re my woman, and you can’t put up 50% of the bills, you’re broke and lazy," one TikToker said ... Show more   www.foxnews.com/media/new-social-media-trend-tells-men-enter-their-soft-guy-era-being-provider-2024-scam
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Ohio woman, 74, arrested in armed robbery of credit union was a victim of a scam, her family says
nbcnews.com/news/us-news/ohio-woman-74-arrested-armed-robbery-credit-union-was-victim-scam-fami-rcna149410
Ohio woman, 74, arrested in armed robbery of credit union was a victim of ...
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#Maharashtra | The agency’s closure report, if accepted, will prevent the Enforcement Directorate from investigating the alleged scam. Read more: scroll.in/latest/1066992/
Quick Glance: Clearance for Ajit Pawar, Wife, Nephew in Money-Laundering Case Involving Maharashtra State Cooperative Bank
  • The Economic Offences Wing of the Mumbai Police has given a clean chit to Maharashtra Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar, and nephew Rohit Pawar in an alleged money-laundering scam related to the Maharashtra State Cooperative Bank, as reported by The Indian Express on Wednesday.

  • The agency relied on its evaluation of two transactions to affirm the absence of any criminal wrongdoing by the Pawars.

  • The case centers on accusations that officials at the Maharashtra State Cooperative Bank unlawfully extended loans to cooperative sugar factory owners, their relatives, or others without adhering to proper procedures.

  • Subsequently, the companies were reportedly sold at discounted prices to individuals associated with the bank's directors.
Profile picture of Rolling Stone
‘Hollywood Con Queen’: See First Trailer for Docuseries About Scam That Shocked the Film Industry
rollingstone.com/tv-movies/tv-movie-news/hollywood-con-queen-trailer-apple-exclusive-1235009995/
‘Hollywood Con Queen’: See First Trailer for Docuseries About Scam That ...
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HMRC gives new scam warning saying people's personal details at risk: Anyone receiving the email is told to not engage and report it immediately
walesonline.co.uk/news/uk-news/hmrc-gives-new-scam-warning-29050074
HMRC gives new scam warning saying people's personal details at risk
Profile picture of CNA
Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds
channelnewsasia.com/singapore/company-director-jailed-scammers-money-laundering-4288971
Company director jailed for multiple offences; firms' bank accounts used ...
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Martin Lewis issues 'urgent' three-digit code for anybody who has bank account: The ITV The Martin Lewis Money Show star, who is a BBC Sounds podcast host too ...
chroniclelive.co.uk/news/uk-news/martin-lewis-issues-urgent-three-29056862
Martin Lewis issues 'urgent' three-digit code for anybody who has bank ...
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Suffolk woman targeted in repeat prescription call scam: A Suffolk woman in her 90s was targeted in a prescription medicine phone scam.
ipswichstar.co.uk/news/24277936.suffolk-woman-targeted-repeat-prescription-call-scam/
Suffolk woman targeted in repeat prescription call scam
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Labour’s rail nationalisation plan won’t end rip-off ticket prices for years: The party is pledging major reforms that will improve rail travel for passengers ...
inews.co.uk/news/politics/labours-rail-nationalisation-plan-wont-end-rip-off-ticket-prices-3022995
Labour’s rail nationalisation plan won’t end rip-off ticket prices for ...
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WhatsApp users warned of ‘nasty scam’: WhatsApp users are being warned about the growing prevalence of a ‘nasty scam’ in which fraudsters are trying to take over ...
newarkadvertiser.co.uk/lifestyle/whatsapp-users-warned-of-nasty-scam-9362963/
WhatsApp users warned of ‘nasty scam’
Profile picture of CNA
Police probe over 300 suspected scammers and money mules; more than S$9 million lost
channelnewsasia.com/singapore/300-suspected-scammers-money-mules-9-million-lost-police-investigate-4292691
Police probe over 300 suspected scammers and money mules; more than S$9 ...
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How fraudsters are getting fake articles onto Facebook: Scammers are able to get past automated checks on the social media giant to try to defraud users.
rnz.co.nz/news/world/515204/how-fraudsters-are-getting-fake-articles-onto-facebook
How fraudsters are getting fake articles onto Facebook
Profile picture of The Straits Times
E-commerce risks becoming scam central with proliferation of bots: Platforms, online services must do more to tackle scourge of scammers using bots in innovative ...
straitstimes.com/opinion/e-commerce-risks-becoming-scam-central-with-proliferation-of-bots
E-commerce risks becoming scam central with proliferation of bots
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Continental Fined €100 Million Over Role in Diesel Emission Scam: Continental AG was fined €100 million ($107 million) for failing to prevent that its staff ...
bloomberg.com/news/articles/2024-04-25/continental-fined-100-million-over-role-in-diesel-emission-scam
Continental Fined €100 Million Over Role in Diesel Emission Scam
Profile picture of Chester Standard
Chester Zoo warns visitors of 'totally fake' ticket offer: Chester Zoo is warning visitors about a ticket offer on a social media page which it describes is ...
chesterstandard.co.uk/news/24278638.chester-zoo-warns-visitors-totally-fake-ticket-offer/
Chester Zoo warns visitors of 'totally fake' ticket offer
Profile picture of CNA
Vietnam court jails soft drinks tycoon in $40 million scam case: HO CHI MINH CITY: Vietnam's top soft drinks tycoon was jailed for eight years on Thursday (Apr ...
channelnewsasia.com/asia/vietnam-court-jails-soft-drinks-tycoon-40-miilion-scam-case-tan-hiep-phat-4291091
Vietnam court jails soft drinks tycoon in $40 million scam case
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AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SC: New Delhi:The Aam Aadmi Party (AAP) is the "major beneficiary" of the proceeds ...
deccanchronicle.com/nation/aap-major-beneficiary-of-proceeds-of-crime-generated-in-excise-scam-ed-tells-sc-891095
AAP major beneficiary of proceeds of crime generated in excise scam: ED ...
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Bengal SSC scam: ‘No vote from teachers, govt workers', Mamata Banerjee hits out at opposition | Mint
livemint.com/news/bengal-ssc-scam-no-vote-from-teachers-govt-workers-mamata-banerjee-hits-out-at-opposition-11714016538055.html
Bengal SSC scam: ‘No vote from teachers, govt workers', Mamata Banerjee ...
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American gets jail for running S$18 million fraudulent forex trading scheme: Michael Philip Atkins, 51, was extradited from the United States to Singapore in ...
channelnewsasia.com/singapore/forex-fraud-trading-scam-millions-american-extradite-michael-philip-atkins-4291111
American gets jail for running S$18 million fraudulent forex trading ...
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Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams: Mazini, real name Jebara Igbara, 27, would have gotten even more time in prison if he ...
nydailynews.com/2024/04/24/instagram-celeb-jay-mazini-gets-7-years-for-bitcoin-and-ponzi-scams/
Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams
Profile picture of CNA
Commentary: Have you ever tried to prank a scammer?: In the never-ending battle against scams, some people are finding solace in turning the tables on scammers ...
channelnewsasia.com/commentary/scams-joy-mess-pranks-scambaiting-legal-considerations-4286491
Commentary: Have you ever tried to prank a scammer?
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VDOT warns of 'smishing' toll road scam: As if road tolls weren’t unpopular enough, now the Virginia Department of Transportation is warning drivers to be aware ...
richmond.com/news/state-regional/crime-courts/vdot-warns-of-smishing-toll-scam-via-text-message-fbi/article_fa537da7-78eb-5638-ba1d-e14f1b4ef2e3.html
VDOT warns of 'smishing' toll road scam
Profile picture of The Week
Job scams are increasingly common. Here's what to look out for.: Scammers are taking advantage of vulnerable job hunters by getting them to share sensitive ...
theweek.com/personal-finance/job-scams-how-to-spot
Job scams are increasingly common. Here's what to look out for.
Profile picture of Insider (news website)
Real-estate agent's ritzy Hamptons home used in fake Airbnb scam: The agent told The Real Deal she got a phone call from someone asking about her home listed on ...
businessinsider.com/real-estate-agent-hamptons-home-fake-airbnb-scam-2024-4
Real-estate agent's ritzy Hamptons home used in fake Airbnb scam
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Why Centre filed an application to modify 2G spectrum scam judgement: The Supreme Court, in 2012, had prescribed that 2G spectrum can only be allocated through ...
indianexpress.com/article/explained/explained-law/application-modify-2g-spectrum-scam-judgement-9288254/
Why Centre filed an application to modify 2G spectrum scam judgement
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The alleged 2G spectrum allocation scam is said to have originated in 2008, when the Union Ministry of Communications and Information Technology sold 122 2G ... Show more   scroll.in/latest/1066978/centre-asks-sc-to-modify-2g-verdict-to-allow-spectrum-assignment-through-non-auction-means
Profile picture of Daily Record (Scotland)
Funeral fraudsters target Scots mourners in disgraceful scam: The scammers are attempting to dupe grieving friends and relatives into revealing their bank ...
dailyrecord.co.uk/news/local-news/funeral-fraudsters-target-scots-mourners-32653431
Funeral fraudsters target Scots mourners in disgraceful scam
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SIT probe into electoral bonds 'scam': Plea in SC seeks court-monitored investigation | Mint
livemint.com/news/india/sit-probe-into-electoral-bonds-scam-plea-in-sc-seeks-court-monitored-investigation-11713943943651.html
SIT probe into electoral bonds 'scam': Plea in SC seeks court-monitored ...
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Police unearth scam in PM Kaushal Vikas Yojana in Mancherial: Adilabad: Ramagundam police arrested the owners of Ultimate Energy Resource Private Limited for ...
deccanchronicle.com/nation/police-unearth-scam-in-pm-kaushal-vikas-yojana-in-mancherial-890915
Police unearth scam in PM Kaushal Vikas Yojana in Mancherial
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S. Korean woman loses USD51k to scam involving deepfake of Elon Musk
Profile picture of Deccan Herald
Lok Sabha Elections 2024: Odisha Cong distributes free 'paan' among people highlighting 'scams' of BJP, BJD
deccanherald.com/elections/india/odisha-cong-distributes-free-paan-among-people-highlighting-scams-of-bjp-bjd-2991377
Lok Sabha Elections 2024: Odisha Cong distributes free 'paan' among people ...
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Wrong number: Phone scammer calls police station: Dunedin police are reminding the public to remain vigilant after receiving a scam call to their office landline ...
odt.co.nz/news/dunedin/wrong-number-phone-scammer-calls-police-station
Wrong number: Phone scammer calls police station
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How to protect yourself from a new face-swap romance scam: Unveiling the two-phone method used by face-swap romance scammers. Arm yourself with knowledge to ...
gizchina.com/2024/04/23/protect-yourself-face-swap-romance-scam/
How to protect yourself from a new face-swap romance scam
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‘Laws may need to change’: Gina Rinehart lashes Facebook over scam ‘inaction’: Rinehart has conceded a legal overhaul may be the only way to prevent people from ...
smh.com.au/national/western-australia/laws-may-need-to-change-gina-rinehart-lashes-facebook-over-scam-inaction-20240417-p5fkmt.html
‘Laws may need to change’: Gina Rinehart lashes Facebook over scam ...
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Flashy city pastor on the run over Sh600m jobs racket https://nation.africa/kenya/news/flashy-pastor-sh600m-jobs-scam-and-debt-stricken-victim--4600078#story
Profile picture of Birmingham Live
People panic over £500 HMRC message warning 'we're coming for you': The scam warns the victim to pay £500 in unpaid taxes, or they'll be arrested within ...
birminghammail.co.uk/news/cost-of-living/people-panic-over-500-hmrc-29047345
People panic over £500 HMRC message warning 'we're coming for you'
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The Chase's Jenny Ryan supported by fans after 'nasty' scam: Jenny, 42, said she now feels anxious and vulnerable
liverpoolecho.co.uk/news/tv/chases-jenny-ryan-supported-fans-29046124
The Chase's Jenny Ryan supported by fans after 'nasty' scam
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Don't Fall For This Fake 4TB Samsung 1080 Pro SSD For Just $31: You need to know what to look out for when you are shopping around for computer parts as many ...
hothardware.com/news/counterfeit-samsung-western-digital-ssds-show-up-online
Don't Fall For This Fake 4TB Samsung 1080 Pro SSD For Just $31
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Delhi Liquor Scam: Court Extends Judicial Custody of Kavitha Till May 7: New Delhi: A Delhi court on Tuesday extended the judicial custody of BRS leader K ...
deccanchronicle.com/nation/delhi-liquor-policy-case-court-extends-judicial-custody-of-brs-leader-kavitha-till-may-7-890765
Delhi Liquor Scam: Court Extends Judicial Custody of Kavitha Till May 7
Profile picture of The Star (Malaysia)
Johor Baru housewife loses RM400,000 in phone scam: JOHOR BARU: A housewife lost RM400,000 after falling prey to a phone scam.
thestar.com.my/news/nation/2024/04/23/johor-baru-housewife-loses-rm400000-in-phone-scam
Johor Baru housewife loses RM400,000 in phone scam
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Drivers warned over parking ticket scam that's causing 'distress': Drivers have been warned to be vigilant over a surge in parking ticket scams that are causing ...
plymouthherald.co.uk/news/motoring/drivers-warned-over-parking-ticket-9240381
Drivers warned over parking ticket scam that's causing 'distress'
Profile picture of Lancashire Telegraph
Tesco shoppers targeted by £500 gift card scam email: The scam email, claiming to be from Tesco, offers shoppers the chance to claim a £500 gift card
lancashiretelegraph.co.uk/news/24268939.tesco-shoppers-targeted-500-gift-card-scam-email/
Tesco shoppers targeted by £500 gift card scam email
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‘Pay him Sh2.1 billion as well’: When Wamalwa exonerated Pattni over Goldenberg scam
nation.africa/kenya/news/-pay-him-sh2-1-billion-as-well-when-wamalwa-exonerated-pattni-over-goldenberg-scam-4599930
‘Pay him Sh2.1 billion as well’: When Wamalwa exonerated Pattni over ...
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74-year-old accused of robbing bank at gunpoint may have been victim of scam, cops say
kansascity.com/news/nation-world/national/article287931675.html
74-year-old accused of robbing bank at gunpoint may have been victim of ...
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CA affirms dismissal of 3 immigration officers tagged in ‘pastillas’ scam: The same decision dismisses the case against one immigration officer for lack of ...
rappler.com/philippines/court-appeals-decision-affirms-dismissal-immigration-officers-pastillas-scam-april-2024/
CA affirms dismissal of 3 immigration officers tagged in ‘pastillas’ scam
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Jim Browning, a software engineer and expert on scam call centers, explains how scam callers try to steal money.
Profile picture of The Star (Malaysia)
As consumers lose millions to gift card scams, US lawmakers pressure businesses: Gift cards, which are easy to find at almost any big box retailer ...
thestar.com.my/tech/tech-news/2024/04/22/as-consumers-lose-millions-to-gift-card-scams-us-lawmakers-pressure-businesses
As consumers lose millions to gift card scams, US lawmakers pressure ...
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Arrest made after Southam pensioner targeted with telephone scam: The incident happened on September 5 last year when the victim – a man in his 70s from – ...
stratfordobserver.co.uk/news/arrest-made-after-southam-pensioner-targeted-with-telephone-scam-49362/
Arrest made after Southam pensioner targeted with telephone scam
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A roof over Accor Stadium would be nice, but this GST rip-off means it must wait: In June, the Minns Labor government will respond calmly and methodically to the ...
smh.com.au/national/nsw/a-roof-over-accor-stadium-would-be-nice-but-this-gst-rip-off-means-it-must-wait-20240422-p5flo3.html
A roof over Accor Stadium would be nice, but this GST rip-off means it ...
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Path of Exile studio warns of 'malicious' phishing post that appeared on Steam, tells players 'please take immediate action to secure your account'
pcgamer.com/games/rpg/path-of-exile-studio-warns-of-malicious-phishing-post-that-appeared-on-steam-tells-players-please-take-immediate-action-to-secure-your-account/
Path of Exile studio warns of 'malicious' phishing post that appeared on ...
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2 Delhi ‘travel agency’ directors arrested for holiday package fraud: The scam came to light after a man lodged a complaint saying his debit card details were ...
indianexpress.com/article/cities/delhi/travel-agency-directors-arrested-for-holiday-package-fraud-9285633/
2 Delhi ‘travel agency’ directors arrested for holiday package fraud
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After UN rebuke, Bangladesh to meet M’sian officials on migrant worker issue: Scores of Bangladeshis left stranded in M’sia following migrant quota scam.
malaysiakini.com/news/703296
After UN rebuke, Bangladesh to meet M’sian officials on migrant worker ...
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WhatsApp verification code scams could steal your account: Action Fraud, the UK’s national reporting centre for cybercrime and fraud, has received reports of the ...
lancashiretelegraph.co.uk/news/24268953.whatsapp-verification-code-scams-steal-account/
WhatsApp verification code scams could steal your account
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Police Impersonator Scams Kuwaiti Citizen via Video Call – Loses 1,226 Dinars: KUWAIT CITY, April 22: A Kuwaiti citizen fell victim to a video call scam and lost ...
arabtimesonline.com/news/police-impersonator-scams-kuwaiti-citizen-via-video-call-loses-1226-dinars/
Police Impersonator Scams Kuwaiti Citizen via Video Call – Loses 1 ...
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IRS Warns Small Businesses of COVID Tax Credit Scam: The IRS is warning small businesses about scams to apply for COVID-19 tax credits for which they are not ...
smallbiztrends.com/irs-warns-small-businesses-of-covid-tax-credit-scam/
IRS Warns Small Businesses of COVID Tax Credit Scam