Tag: scam

The National Prosecuting Authority aims to demonstrate that Igo Mpambani, a murdered tycoon, was a significant beneficiary of the R255-million ...

Gang member Harley Davidson Eruti was sentenced to three years and three months in jail for attempting to pervert justice ...

Scammers often send unsolicited "hello" texts to mobile numbers as part of smishing campaigns to gather personal information. Responding to ...

The FTC is suing Click Profit for allegedly deceiving investors with false promises of guaranteed passive income through e-commerce stores ...

Saskatchewan premier is facing a cryptocurrency scam using his photo for promotion, as reported in a video that failed to ...

The Enforcement Directorate in Lucknow has taken action on the National Rural Health Mission (NRHM) scam in Uttar Pradesh, attaching ...

The Delhi High Court granted bail to British national Christian Michel James in the AgustaWestland money laundering case, after the ...

A crackdown on online scam centers in MAE SOT, Thailand has led to over 7,000 people being held in a ...

A group of 200 Chinese nationals rescued from scam centres in Myanmar were repatriated via Thailand as part of a ...

An airlift of more than 1,000 Chinese nationals who worked at online scam centers in Myanmar began in Thailand, with ...