More news on this subject
Previous
Uber driver shot, killed by 81-year-old after both received scam calls: William Brock, 81, is accused of shooting Loletha Hall after he received a number of scam ...
trib.al/bI2xErr
US man, 81, charged with killing Uber driver after both targeted by scam calls: Police say the man, 81, had received a fake call seeking ransom for his nephew ...
bbc.com/news/world-us-canada-68838017
How France Is Fighting ‘Shrinkflation’: Merchants will be required to put signs in front of all products that have been reduced in size without a corresponding ...
nytimes.com/2024/04/19/business/france-economy-food-prices-shrinkflation.html
To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...
npr.org/2024/04/15/1243189142/scam-baiter-kitboga
DNC launches digital ad to bash ‘MAGA Tax Scam’ on Tax Day: The Democratic National Committee (DNC) launched a digital ad buy that targets Republicans tax ...
thehill.com/homenews/campaign/4594568-dnc-launches-digital-ad-to-bash-maga-tax-scam-on-tax-day/
RCMP confirm search on home of ArriveCan contractor Kristian Firth: The search of Firth’s Ottawa-area home happened one day before he was summoned before the ...
theglobeandmail.com/politics/article-rcmp-search-arrivecan-kristian-firth/
Paid articlePaid
Willkommen! You are invited to a meeting: Legalising Corruption: The Fallout of Electoral Bonds Scheme. After registration you will receive a confirmation ...
us06web.zoom.us/meeting/register/tZAtduqqrDwsHtwInW5A9rPHI7BPEFKG-sl6
Explained: Vietnam’s $12 billion financial fraud, for which a businesswoman has been sentenced to death
indianexpress.com/article/explained/explained-global/vietnam-scam-truong-my-lan-death-penalty-9266548/
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
Conservative MPs display statesmanlike behaviour – not!: Pierre Poilievre’s government-in-waiting ought to show that it can represent the country with class ...
theglobeandmail.com/opinion/article-conservative-mps-display-statesmanlike-behaviour-not/
Paid articlePaid
Taylor Swift fans lose £1m in scams, Lloyds Bank estimates: Lloyds says thousands have fallen victim to ticket scams, with fans losing an average of £332 each.
bbc.com/news/entertainment-arts-68834390
MPs summon ArriveCan contractor to the House to be admonished in rare parliamentary display
ctvnews.ca/politics/mps-summon-arrivecan-contractor-to-the-house-to-be-admonished-in-rare-parliamentary-display-1.6850664
ArriveCan contractor to be called before House of Commons after MPs approve rare censure for refusing to answer questions
theglobeandmail.com/politics/article-arrivecan-contractor-to-be-called-before-house-of-commons-after-mps/
Paid articlePaid
FedEx scam: Fraudster cheats Bengaluru lawyer of Rs 15 lakh, makes her strip for ‘narcotics’ test
indianexpress.com/article/cities/bangalore/fedex-scam-fraudster-cheats-bengaluru-lawyer-narcotics-test-9260710/
Liberal’s rural carbon rebate likely delayed : Bill C-59 is languishing in the House of Commons and still needs to go through the Senate
theglobeandmail.com/politics/article-liberals-rural-carbon-rebate-likely-delayed/
Paid articlePaid
Customer RMAs Inno3D RTX 4070 Ti but allegedly receives cheaper Dell RTX 3050 in return — accuses Overclockers UK for scam
tomshardware.com/pc-components/gpus/customer-rmas-inno3d-rtx-4070-ti-but-allegedly-receives-dell-rtx-3050-in-return-blames-overclockers-uk-for-scam
Métis Nation Saskatchewan pulls support for Liberals’ belaboured self-government bill
theglobeandmail.com/politics/article-metis-nation-saskatchewan-pulls-support-for-liberals-belaboured-self/
Paid articlePaid
Scammers target Wirral mourners via baby's funeral: Chloe Goode said it was "absolutely disgusting" her daughter had been used in the fake post.
bbc.com/news/uk-england-merseyside-68742307
Liberals accuse Conservatives of using AI for amendments to jobs bill as votes loom
ctvnews.ca/politics/liberals-accuse-conservatives-of-using-ai-for-amendments-to-jobs-bill-as-votes-loom-1.6843315
Getting multiple prompts to reset your Apple ID password? It’s a scam: SINGAPORE: Have you been bombarded with prompts to reset your Apple ID password? You might ...
channelnewsasia.com/singapore/apple-id-password-prompts-phishing-scam-csa-4252956
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.
Bell Canada CEO Mirko Bibic defends job cuts in Commons committee testimony: As members of Parliament accuse Bell Canada of corporate greed, the head of the ...
ctvnews.ca/politics/bell-canada-ceo-mirko-bibic-defends-job-cuts-in-commons-committee-testimony-1.6843408
Facebook Marketplace ranks last on anti-scam rating system; accounts for nearly 50% of cases
channelnewsasia.com/singapore/facebook-last-anti-scam-rating-system-e-commerce-4252726
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
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
Police warn of new phishing scam involving fraudulent Budget 2024 infographics: MOF will only disseminate information through its official channels, said police.
straitstimes.com/singapore/police-warn-of-new-phishing-scam-involving-fraudulent-budget-2024-infographics
The paradox of Sanjay Pugalia: Chief of Adani’s business of news: From upholding liberal values to spearheading the campaign to takeover NDTV – what prompted the ...
newslaundry.com/2024/04/20/the-paradox-of-sanjay-pugalia-chief-of-adanis-business-of-news
‘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
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
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
bournemouthecho.co.uk/news/24271389.tesco-shoppers-targeted-500-gift-card-scam-email/
Delhi liquor scam: ED likely to file new chargesheet with AAP as accused: The chargesheet is in its 'final drafting stage' and can include names of 'four or ...
business-standard.com/india-news/delhi-liquor-scam-ed-likely-to-file-new-chargesheet-with-aap-as-accused-124042200155_1.html
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case: Raipur, Apr 21 (PTI) Days after filing a fresh case, the Enforcement Directorate on ...
deccanherald.com/india/chhattisgarh/ed-arrests-retired-chhattisgarh-ias-officer-anil-tuteja-in-liquor-scam-case-2988018
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/
Raj Kundra shares cryptic post after ED attaches his properties worth nearly ₹98 crore in Bitcoin investment fraud case
hindustantimes.com/entertainment/bollywood/raj-kundra-shares-cryptic-post-after-ed-attaches-properties-bitcoin-investment-fraud-case-rs-98-crore-101713502606000.html
What we know about the shooting of an Uber driver in Ohio and the scam surrounding it
thestar.com.my/tech/tech-news/2024/04/22/what-we-know-about-the-shooting-of-an-uber-driver-in-ohio-and-the-scam-surrounding-it
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/
Kejriwal eating mangoes, aloo poori despite type 2 diabetes to make grounds for medical bail, ED tells court
deccanherald.com/india/delhi/kejriwal-eating-food-high-in-sugar-despite-type-2-diabetes-to-make-grounds-for-medical-bail-ed-tells-court-2983793
Quick Glance: Arrest of Delhi Chief Minister Raises Concern Ahead of Indian Elections
- When Delhi Chief Minister Arvind Kejriwal was arrested in March for an alleged liquor scam by the Enforcement Directorate, it marked the latest incident in a long list of legal offensives against opposition leaders ahead of the Indian general elections.
- Surveys indicate the ruling Bharatiya Janata Party (BJP) is ahead, but concerns over unemployment and inflation could boost the opposition.
- Opposition parties in India, critical of Modi, see recent developments as a government attempt to use central agencies to pressure political opponents.
- Kejriwal's arrest could pave the way in Delhi for President's Rule, leading to the dissolution of the AAP-led government with the BJP taking control of the state.
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/
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
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/
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/
HMRC scams to look out for as fraudsters use different tactics to steal money: HM Revenue & Customs never asks for personal or financial information via text ...
chroniclelive.co.uk/news/uk-news/hmrc-scams-look-out-fraudsters-29033359
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
Paid articlePaid
‘Can ED record statements of doctors under PMLA?’: Delhi court asks agency in ‘land-for-jobs scam’
indianexpress.com/article/cities/delhi/can-ed-record-statements-of-doctors-under-pmla-delhi-court-asks-agency-in-land-for-jobs-scam-9285561/
Dozens arrested and thousands of victims contacted after scam site taken offline: Set up by a criminal network in 2021, LabHost enabled users to set up phishing ...
news.stv.tv/world/dozens-arrested-and-thousands-of-victims-contacted-after-scam-site-taken-offline
Fertiliser scam: Boni Khalwale tells President Ruto to fire Agriculture CS Mithika Linturi
nation.africa/kenya/counties/kakamega/fertiliser-scam-boni-khalwale-tells-president-ruto-to-fire-agriculture-cs-mithika-linturi-4599312
Calcutta HC cancels appointment of 25,000 teachers, CM Mamata Banerjee says illegal
indianexpress.com/article/cities/kolkata/calcutta-hc-cancels-appointment-of-25000-teachers-cm-mamata-banerjee-says-illegal-9285260/
If you get a phone call from LastPass, it's a scam: A new breed of sophisticated phishing scammers are targetting LastPass users with phone calls and emails ...
pcworld.com/article/2309891/if-you-get-a-phone-call-from-lastpass-its-a-scam.html
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/
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/
Got a Phone Call From LastPass? Hang Up, It's a Phishing Scam: The scheme combines a fake email and a human caller pretending to be a LastPass employee.
pcmag.com/news/got-a-phone-call-from-lastpass-hang-up-its-a-phishing-scam
Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra: The Ponzi scheme allegedly swindled Rs 6,600 crore from investors by promising high returns ...
business-standard.com/finance/personal-finance/explained-the-rs-6-600-cr-bitcoin-ponzi-scam-involving-raj-kundra-124042200630_1.html
Apple Store Online Third-Party Pick Up Scam, Exposed by Cybersecurity Professionals
techtimes.com/articles/303818/20240421/apple-store-online-third-party-pick-up-scam-exposed-cybersecurity.htm
Actors can contribute to society through cinema, says Raveena Tandon: New Delhi, Apr 19 (PTI) Actor Raveena Tandon believes artistes can return the love and ...
deccanherald.com/entertainment/actors-can-contribute-to-society-through-cinema-says-raveena-tandon-2985549
QuickCheck: Are scammers impersonating ministerial officers to deceive the public?
thestar.com.my/news/true-or-not/2024/04/22/quickcheck-are-scammers-impersonating-ministerial-officers-to-deceive-the-public
Bengal SSC scam: Calcutta High Court cancels illegal recruitment of over 23k teachers, non-teaching staff in schools
indianexpress.com/article/cities/kolkata/bengal-ssc-scam-calcutta-high-court-cancels-illegal-recruitment-of-over-23k-teachers-9284006/
Market stall to billionaire, then death row — a tale of modern Vietnam: Truong My Lan has been sentenced to death for her role in a $12 billion banking scam ...
thetimes.co.uk/article/market-stall-to-billionaire-then-death-row-a-tale-of-boomtime-vietnam-z60rxk25r
Paid articlePaid
Martin Lewis says 'do not ignore' text from Met Police: 25,000 people will be contacted by the force about a national scam involving fraudsters collecting ...
bristolpost.co.uk/news/uk-world-news/martin-lewis-says-do-not-9234451
'Sarath Reddy gave Rs 60 crore to BJP, ED took no action', says Sanjay Singh on liquor scam case
deccanherald.com/india/delhi/sarath-reddy-gave-rs-60-crore-to-bjp-ed-took-no-action-says-sanjay-singh-on-liquor-scam-case-2987060
US soldier impersonated military officials in romance scam: A federal judge sentenced an Army member to prison for running a romance scam in which he ...
businessinsider.com/army-soldier-romance-scam-fort-bragg-2024-4
How Scam Calls and Messages Took Over Our Everyday Lives: To own a computer or smartphone — indeed, to engage with the digital world to any degree — is to be a ...
nytimes.com/2024/04/21/style/scams-identity-theft.html
Urgent warning over 'nasty' WhatsApp scam : You could expose yourself to fraud and blackmail and put all your contacts in harms way
walesonline.co.uk/news/uk-news/urgent-warning-over-nasty-whatsapp-29018143
New X users may need to pay an annual fee to post on platform: Elon Musk: CEO of Tesla and SpaceX stated that the move was aimed at curbing spam accounts on the ...
business-standard.com/technology/tech-news/new-x-users-may-need-to-pay-an-annual-fee-to-post-on-platform-elon-musk-124041600327_1.html
Quick Glance: Musk Plans Fee for New X Users
- Elon Musk intends to charge new users of X in the initial months to curb the activity of automated bot accounts.
- The fee is set to be waived after three months to allow free posting.
- Tests in New Zealand and the Philippines raised skepticism about the effectiveness of the fee as a countermeasure against bots.
- Declining revenues at X post-rebranding and Twitter acquisition, along with a negative brand perception by companies, are impacting the service's business.
JB man, woman lose RM394,000 in separate Macau scam cases: JOHOR BARU: Two people here have lodged police reports claiming total losses of RM394 ...
thestar.com.my/news/nation/2024/04/21/jb-man-woman-lose-rm394000-in-separate-macau-scam-cases
Beware of The Fake Podcast Invite Scam: Legit looking invites can turn into a nightmare as scammers steal would-be podcast guests' online accounts during the ...
thewrap.com/fake-podcast-scam-alex-kantrowitz/
This week on #ReportersWithoutOrders , host @tanishka_s2 is joined by @shivnarayan01 and @himansshhi to discuss ANI’s business model, Dalit farmers’ electoral bonds ‘scam’
Watch:
A warrant for your arrest? Tokyo police warn of new scam with fake MPD site - The Mainichi
mainichi.jp/english/articles/20240419/p2a/00m/0na/011000c
New scam in the market: X users call out Bengaluru company charging Rs 1,500 for a walk in Cubbon Park
indianexpress.com/article/trending/trending-in-india/x-users-call-out-bengaluru-company-charging-rs-1500-walk-cubbon-park-9278969/
Barclays bank investment scam warning to all customers: The average victim of investment scams last year lost more than £14,000, Barclays warned
thenorthernecho.co.uk/news/national/uk-today/24258334.barclays-bank-investment-scam-warning-customers/
Locksmith scams: spot the signs of a rogue trader: Dodgy locksmiths use online advertising to target victims. Follow our guide to avoid getting scammed
which.co.uk/news/article/locksmith-scams-spot-the-signs-of-a-rogue-trader-aOFey0w0kusO
BJP tilted level playing field through electoral bonds, ED raids: Prashant Bhushan
deccanherald.com/elections/india/bjp-tilted-level-playing-field-through-electoral-bonds-ed-raids-prashant-bhushan-2987381
Why Facebook has been filled with Jesus Christs made with eggs, spaghetti or cauliflowers
english.elpais.com/technology/2024-04-19/why-facebook-has-been-filled-with-jesus-christs-made-with-eggs-spaghetti-or-cauliflowers.html
Chinese man behind drug scam targeting teens nabbed in Cambodia: A Chinese national suspected of supplying drugs that were used for a high-profile scam case ...
thestar.com.my/aseanplus/aseanplus-news/2024/04/20/chinese-man-behind-drug-scam-targeting-teens-nabbed-in-cambodia
Fixed deposit scam boasting high interest rates claims 12 victims, losses amount to $650,000
straitstimes.com/singapore/fixed-deposit-scam-boasting-high-interest-rates-claims-12-victims-losses-amounting-650000
Financial watchdog sinks teeth into Banxso investigation: Investors have raised concerns that the parameters of the inquiry appear vague
mg.co.za/business/2024-04-19-financial-watchdog-sinks-teeth-into-banxso-investigation/
Tesco issues warning to shoppers over scam email offering fake £500 gift card: Tesco is urging its customers to remain vigilant after reports of a new scam email ...
chroniclelive.co.uk/whats-on/shopping/tesco-issues-warning-shoppers-over-29026164
Over RM229,000 lost to scams via text messages: KUALA LUMPUR: SMS-based scams are on the rise with 18 cases recorded to date, Bukit Aman revealed ...
thestar.com.my/news/nation/2024/04/20/over-rm229000-lost-to-scams-via-text-messages
‘Bookkeepers’ for syndicates busted in Cheras: KUALA LUMPUR: Police have busted a group of programmers who are suspected to be responsible for managing computer ...
thestar.com.my/news/nation/2024/04/20/bookkeepers-for-syndicates-busted-in-cheras
Metro Police want you to make sure your parking ticket isn't a scam: If you returned to your car and found a parking ticket recently, make sure the ticket is ...
newschannel5.com/news/metro-police-want-you-to-make-sure-your-parking-ticket-isnt-a-scam
India's top court seeks reply from ED on Arvind Kejriwal's plea against arrest in money laundering case
wionews.com/india-news/indias-top-court-seeks-reply-from-ed-on-arvind-kejriwals-plea-against-arrest-in-money-laundering-case-711450
Next
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics