bank company based in Cantabria, Spain
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
'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
TikTokers tell men to enter their ‘soft guy era’: ‘Being a provider in 2024 is a scam’ | Fox News
TikTokers tell men to enter their ‘soft guy era’: ‘Being a provider in 2024 is a scam’ | Fox News
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
Facebook and Instagram travel insurance scam warning: Adverts on Facebook and Instagram are promising “free travel insurance” as part of a new government ...
sthelensstar.co.uk/news/24280153.facebook-instagram-travel-insurance-scam-warning/
Auckland property investment scammer will be deported back to China: A man who was jailed after concocting an elaborate $6 million property scam to defraud ...
nzherald.co.nz/nz/auckland-property-investment-scammer-will-be-deported-back-to-china/SYYIB5SMSFEDZHL5KAGAA74JAM/
Retiree cleaned out of RM250,000: BATU PAHAT: A retired teacher who went online looking for a cleaner paid an initial fee of only RM15 but ended up losing her ...
thestar.com.my/news/nation/2024/04/27/retiree-cleaned-out-of-rm250000
Lawsuit claims hackers swiped law firm client's cash in email scam: An engineering and manufacturing company accused U.S. law firm Clark Hill and one of its ...
reuters.com/legal/litigation/lawsuit-claims-hackers-swiped-law-firm-clients-cash-email-scam-2024-04-26/
South Korean Woman Scammed $50K by Impersonator Using Deepfake of Elon Musk: Being an ardent admirer of Elon Musk, the victim received a friend request from an ...
techtimes.com/articles/304023/20240426/south-korean-woman-scammed-50k-impersonator-using-deepfake-elon-musk.htm
Scammer pretends to be MS Dhoni, asks Insta user for Rs 600 to return home: Scammer pretends to be MS Dhoni, asks Insta user for Rs 600 to return home
wionews.com/india-news/scammer-pretends-to-be-ms-dhoni-asks-insta-user-for-rs-600-to-return-home-715178
Modi slams TMC over school jobs scam, says Bengal's youth paying the price: Malda: Prime Minister Narendra Modi on Friday lambasted the TMC over the cancellation ...
deccanchronicle.com/nation/modi-slams-tmc-over-school-jobs-scam-says-bengals-youth-paying-the-price-891208
Scam caller phones Alderholt firm pretending to be police: An ALDERHOLT business have begun to warn people of a scam caller pretending to be a Police officer.
salisburyjournal.co.uk/news/24281015.scam-caller-phones-alderholt-firm-pretending-police/
Surrey Police warn of new scam where people impersonating officers: Surrey Police have recently had a number of reports of this fraud across East Surrey
getsurrey.co.uk/news/surrey-news/surrey-police-warn-new-scam-29053643
Flashy pastor James Wanjohi in Sh600m jobs scam on DCI’s no-fly list: Wanjohi failed to turn up for questioning.
nation.africa/kenya/news/flashy-pastor-james-wanjohi-in-sh600m-jobs-scam-on-dci-s-no-fly-list-4603710
Excise policy case: Delhi court extends judicial custody of Manish Sisodia, others till May 8
deccanherald.com/india/excise-policy-case-delhi-court-extends-judicial-custody-of-manish-sisodia-others-till-may-8-2996421
The scam that HMRC hasn’t been able to stop and how to avoid it: Experts have warned businesses to be vigilant to the new scam as they could lose thousands of ...
inews.co.uk/inews-lifestyle/money/saving-and-banking/scam-hmrc-cant-stop-how-to-avoid-3020301
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/
Shopee: Be wary of SMS scams asking for your personal info: Shopee has warned customers to be vigilant with their personal information in light of the rise in ...
thestar.com.my/tech/tech-news/2024/04/26/shopee-be-wary-of-sms-scams-asking-for-your-personal-info
‘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/
As romance scams soar, the dark world of cyber slaves is exposed: In early 2023, Brits lost £580,000,000 to scammers – but in some cases, the people on the other ...
metro.co.uk/2024/04/25/romance-scams-soar-dark-world-cyber-slaves-revealed-20719299/
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
CM Kejriwal 'kingpin' of excise scam, worked in collusion with his ministers, AAP leaders: ED to SC
deccanherald.com/india/cm-kejriwal-kingpin-of-excise-scam-worked-in-collusion-with-his-ministers-aap-leaders-ed-to-sc-2994143
A Wisconsin woman received a $750,000 prize in the mail. She's one of thousands to be targeted by scammers.
jsonline.com/story/news/investigations/public-investigator/2024/04/25/scam-letters-supposedly-from-publishers-clearing-house-are-fake-wisconsin/73347298007/
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
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/
74-year-old Ohio woman charged with bank robbery was victim of a scam, family says
dispatch.com/story/news/crime/2024/04/24/ann-mayers-hamilton-ohio-bank-robbery-suspect/73435950007/
Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing
indianexpress.com/article/cities/pune/kayani-bakery-closure-complaint-online-scam-google-fraudulent-listing-9291017/
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
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/
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
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
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
Paid articlePaid
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
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/
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
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
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
#Maharashtra | The agency’s closure report, if accepted, will prevent the Enforcement Directorate from investigating the alleged scam.
Read more: Mumbai Police give clean chit to Ajit Pawar, his wife, nephew in alleged money-laundering case
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.
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
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
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/
Pratik Gandhi’s mother called him at 2 am to ask him if he ‘did the right thing’ quitting high-paying job for acting: ‘I had started losing opportunities at ...
indianexpress.com/article/entertainment/bollywood/pratik-gandhis-mother-called-him-at-2-am-to-ask-him-if-he-did-the-right-thing-quitting-high-paying-job-for-acting-i-had-started-losing-opportunities-at-both-ends-9287910/
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
Plea in Supreme Court seeks SIT probe into Electoral Bonds scam
deccanherald.com/india/plea-in-supreme-court-seeks-sit-probe-into-electoral-bonds-scam-2992886
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
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
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
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/
Santander warns all customers of 'more common than you think' scam Santander warns all customers of 'more common than you think' scam - Wales Online
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
Centre asks SC to modify 2G verdict to allow spectrum assignment through non-auction means
Centre asks SC to modify 2G verdict to allow spectrum assignment through non-auction means
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
Uddhav Thackeray fires 'Bogus Janata Party' barb at BJP over 'nakli' Shiv Sena jibe
deccanherald.com/india/maharashtra/uddhav-thackeray-fires-bogus-janata-party-barb-at-bjp-over-nakli-shiv-sena-jibe-2992529
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
On Priyanka Gandhi’s nudge, Karnataka govt mulls SIT probe into cooperative banks scam
deccanherald.com/india/karnataka/on-priyanka-gandhis-nudge-karnataka-govt-mulls-sit-probe-in-cooperative-banks-scams-2992519
OTP fraud: How govt, SBI Card, telcos are joining hands to fight the menace: OTP fraud exploits the security feature designed to protect online transactions - ...
business-standard.com/finance/personal-finance/otp-fraud-how-govt-sbi-card-telcos-are-joining-hands-to-fight-the-menace-124042400615_1.html
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
Warning over fake delivery emails targeting Australians:
9news.com.au/national/scams-in-australia-hackers-online-email-texts-targeting-innocent-people-in-pictures/eaf2016c-b71f-42d5-ab20-c5ce51880b04
HSBC, NatWest, Lloyds, Santander customers warned 'it has vanished': A £175 switching offer from First Direct which launched on March 26 ended on Monday (April ...
birminghammail.co.uk/news/cost-of-living/hsbc-natwest-lloyds-santander-customers-29045993
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
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
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
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/
‘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
S'pore police warn of new phishing scam involving fraudulent Budget 2024 infographics
thestar.com.my/aseanplus/aseanplus-news/2024/04/23/s039pore-police-warn-of-new-phishing-scam-involving-fraudulent-budget-2024-infographics
Misconfigured cloud server leaked clues of North Korean animation scam: Outsourcers outsourced work for the BBC, Amazon, and HBO Max to the hermit kingdom
theregister.com/2024/04/23/north_korea_animators/
Quick Glance: Kim Leads Rocket Drills for Nuclear Counterattacks
- North Korean leader Kim Jong Un supervised rocket launches simulating nuclear counterattacks.
- The drills showcased the strength of the country's nuclear forces.
- The rockets were described as highly accurate and capable of carrying tactical nuclear warheads.
- The US and South Korea are responding with enhanced military exercises and nuclear deterrence strategies.
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
Fake Samsung 1080 Pro SSDs show up on Aliexpress, and the benchmark results are hilarious
pcgamer.com/software/windows/fake-samsung-1080-pro-ssds-show-up-on-aliexpress-and-the-benchmark-results-are-hilarious/
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
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
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
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
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/
‘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
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
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/
School jobs scam: Calcutta HC asks West Bengal to decide on granting sanction to prosecute accused by May 2
deccanherald.com/india/west-bengal/school-jobs-scam-calcutta-hc-asks-west-bengal-to-decide-on-granting-sanction-to-prosecute-accused-by-may-2-2990701
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
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/
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