World Hyderabad Cricket Officials Caught in Massive Forgery and Corruption Scandalby Charlotte Adams July 16, 2025
India Pune Crime News: NRI from Australia Held for Duping Woman of Rs 3.6 Cr – Pune Times Mirrorby Atticus Reed June 27, 2025
Canada Corruption Unit Launches Investigation into Cricket Canada’s Role in Betting Scamby Caleb Wilson June 13, 2025
World Russian Pensioners Duped by Scammers Take on Daring and Dangerous Stuntsby William Green June 9, 2025
World Police Seize Devices and Documents in Major Call Centre Raids Across Multiple Citiesby Mia Garcia May 27, 2025
World Former Cricketer Arrested in Hyderabad for Impersonating Telangana CMO Official to Commit Fraudby William Green May 24, 2025
World New York Takes Legal Action Against Capital One for Cheating Savings Depositorsby Mia Garcia May 14, 2025
Kano Police Arrest 78 Suspects in Kano and Seize Large Cache of Counterfeit Currencyby Miles Cooper May 10, 2025
World Yamaguchi-gumi Yakuza Boss Faces Lawsuit Over Alleged Fraud Scheme in Fukuokaby Samuel Brown April 25, 2025
World Uncovering the Shadows: The Russian Firm Linked to Egypt’s Controversial Wheat Shipment and Its Troubling Pastby Ethan Riley April 20, 2025
China Lottery scam: Chinese fraudster among 12 held in Chittagong – Dhaka Tribuneby Sophia Davis April 16, 2025
India Int’l cybercrime ring busted in Surat; 200 frauds detected in one go – Times of Indiaby Charlotte Adams April 7, 2025
Hyderabad Hyderabad Man Loses Rs 3.5 lakh To ‘Digital Arrest’ Fraud, 3 Arrested – NDTVby Ava Thompson March 28, 2025
Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Miles Cooper March 24, 2025
India Four place senior citizen under ‘digital arrest’, dupe him of 12L – The Times of Indiaby Miles Cooper March 23, 2025
Delhi Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble – NDTVby Miles Cooper March 11, 2025
Kano Kano court jails woman for $1,154,900, SDR135,900 fraud – Daily Trustby Miles Cooper March 9, 2025
Lagos Nigerian brothers jailed in US for sextortion scam targeting teenagers – BBC.comby Miles Cooper March 7, 2025
AMERICA CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud – CNBCby Miles Cooper March 4, 2025