Tag: scam

The U.S. government has seized $15 billion in bitcoin from Cambodian businessman Chen Zhi, founder of Prince Holding Group, who ...

The U.S. Department of Justice seized approximately $15 billion in bitcoin from Chen Zhi, founder of Cambodia's Prince Holding Group, ...

A Delhi court has framed charges against former railway minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav, and ...

When 60-year-old Venancia Yolanda Ramirez arrived at Auckland International Airport on January 2, she believed she was meeting her soulmate ...

Cookie enthusiasts should be cautious as a new online scam has emerged, with fraudsters impersonating Girl Guides cookie sellers on ...

A man named Joshua Turner sold a portable cabin, originally valued at $34,500, for $8,000 after falling behind on payments, ...

The RCMP in Richmond, B.C., credited a bank teller's quick action for preventing an elderly man from falling victim to ...

The European Union is evaluating the efforts of Apple, Google, Microsoft, and Booking Holdings to combat online scams under the ...

Canada's major banks, police, telecommunications companies, and the federal government are collaborating to combat the rising issue of financial scams, ...

A Herald investigation has uncovered that an ANZ call centre worker assisted a customer, Kate*, in transferring $250,000 to a ...