Latest News for: scam

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NBI warns public against ‘too good to be true’ holiday scams

The Philadelphia Inquirer 25 Dec 2025
Filipinos in Cambodia’s scam hubs await rescue, envoy says “If an offer seems too good to be true, it probably is,” the ...
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NBI: Beware of holiday online scams

The Philippine Star 25 Dec 2025
The National Bureau of Investigation has warned the public against online scams during the holiday season ....
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Kaspersky warns Filipinos of rising holiday scams

The Philippine Star 25 Dec 2025
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‘Digital arrest’ scams cost retired seniors 53L in two separate cases

The Times of India 25 Dec 2025
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Saks Clients Complained About Stylist Long Before He Was Accused of $400,000 Scam

Wall Street Journal 25 Dec 2025
Suhail Kwatra—Boston’s self-proclaimed Fashion Whisperer—continued to dress the city’s wealthy long after several clients questioned mysterious charges on their credit cards ... .
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Ponzi scam: ED to summon kingpin, associates

The Times of India 25 Dec 2025
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Solon asks Marcos: Where is promise to jail execs in flood control scam?

The Philadelphia Inquirer 25 Dec 2025
over his allegedly empty promises, as no “big fish” in the flood control scam has been arrested yet, contrary to his previous ...
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ED Arrests Key Accused In Rs 100-Crore International Call Centre Scam Targeting US Nationals

Zeenews 25 Dec 2025
Chandra Prakash Gupta was arrested on December 13 under the Prevention of Money Laundering Act. Meanwhile, other key accused, including Arjun Gulati, Abhinav Kalra and Divyansh Goel, are still on the run ... .
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Kentucky State Police warn public about impersonation scam in Post 1 area

Kentucky New Era 25 Dec 2025
Kentucky State Police Post 1 is warning the public about an increase in reported scams, including incidents in which callers impersonate law enforcement officers ... .
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Fraudsters stole thousands from my bank account in SIM swap scam: Thieves hijack historian's phone ...

The Daily Mail 25 Dec 2025
Historian David Templeman, from Derbyshire, fell victim to fraudsters who took over his mobile phone and stole thousands - including from a charity supporting Sheffield Manor Lodge ....
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McCracken County Sheriff Office alerts public of rising scam

The Paducah Sun 25 Dec 2025
The McCracken County Sheriff's Office warns of a recent Social Security scam ... .
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PUCC scam exposed: How Delhi-NCR's pollution checks are being sold like commodity

India Today 25 Dec 2025
PUCC scam exposed How DelhiNCRs pollution checks are being sold like commodity ... .
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CBK Books Govt Employee in Fake Jobs & Land Allotment Scam

Kashmir Observer 25 Dec 2025
File photo. Srinagar- The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against suspended government employee for duping poor and unemployed persons through fake job appointments and forged land allotment orders in Srinagar ... .
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Work-from-home task scam costs tutor Rs 8L

The Times of India 25 Dec 2025
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Chhattisgarh saw Maoist collapse and crackdown on 'scams'

The Times of India 25 Dec 2025
High-profile arrests in alleged scams marked political flashpoints ... .

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