78% of students encountering scams say it happened in first months of university NatWest, Mastercard and the Home Office have teamed up to urge students to be on their guard. Evening Standard · Oct 14
China sentences three people to death over Myanmar scam centres Court sentences three others to life in prison and awards smaller sentences to 55 others The Independent UK · Oct 14
Ex-Tory council chief jailed over romance fraud returns to court Prosecutors are seeking to recoup £197,000 from a council leader previously convicted for a romance fraud. The National (Scotland) · Oct 14
The raid on Ilhan Omar’s house is dangerous political theater The raid is meant to cast an air of suspicion and criminality over Democratic candidates who, like Omar, are facing the voters in a matter of weeks The Guardian - US · Oct 14
‘Like being in a vortex’: US report details extent of ‘devastating’ dating-app scams Congress calls for Match Group and others to do more to help victims like Mary, who lost $100,000 to app scammer The Guardian - US · Oct 14
Bank of England and IMF bosses warn of cyber threat to trust in financial system Kristalina Georgieva says online fraud could lead people to opt out of system and turn to ‘shoeboxes under their bed’ The Guardian - UK · Oct 14
7 UPI Payment Scams That Can Empty Your Bank Account A customer shows you a screenshot claiming a payment is complete. A stranger asks you to scan a QR code to receive a refund. Another person sends a UPI collect request and urges you to approve it quickly. These situations may look ordinary, but one wrong move could put your… MyLifeXP · Oct 14
Ken Paxton Dubai Video: Donor at the Party Was Arrested in Belgrade 11 Months Later, Court Filings Show Ken Paxton's Dubai New Year's Eve video included Anosh Ahmed. See how the Texas Republican's backer ended up in Serbian custody and what charges he faces. International Business Times UK · Oct 14
Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requests The Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video calls and financial fraud. The force has outlined precautions for protecting personal information and banking details, urged personnel to avoid unknown APK downloads and advised victims to report cybercrime through… The Economic Times · Oct 14
'Detected, deleted, deported?': Jairam Ramesh poses 3 questions to Amit Shah over SIR Jairam Ramesh stepped into the fray by accusing Union Home Minister Amit Shah of using infiltrator rhetoric to divert attention from widespread voter disenfranchisement. He raised vital queries about the integrity of the Special Intensive Revision process. In solidarity, Akhilesh Yadav, head of the Samajwadi Party, called for unity against… The Economic Times · Oct 14
Bank of Baroda shares drop 3% after NMC Healthcare founder BR Shetty files $15 bn lawsuit; lender issues clarification Bank of Baroda shares fell over 3% to Rs 230.40 on Wednesday following reports that NMC Healthcare founder BR Shetty filed a $15 billion lawsuit against the lender in the Bombay High Court alleging fraud. Bank of Baroda clarified to exchanges that it has not yet been served. The Economic Times · Oct 14
My son killed himself after falling victim to an online scam. I heard it happen – and vowed to protect other children Gavin Guffey was 17 when he was targeted by a ‘sextortionist’ on Instagram. His father Brandon has spent four years fighting for justice, and for social media companies to do more to safeguard young users The Guardian - UK · Oct 14
US lauds tech giants' role in cracking West African scam centers The US Justice Department on Tuesday praised Meta and other tech giants for their support in dismantling online scams in West Africa. The Justice Department provided more details on Tuesday, saying it was coordinated with the UK's National Crime Agency and describing it as the first of its kind in… The Economic Times · Oct 14
US Justice Department threatens California over alleged noncitizen voters' list The US Justice Department has directed California officials to investigate alleged noncitizen voters within 48 hours. It has demanded that ballots from these voters be withheld until their citizenship is confirmed. The department underlines its commitment to ensuring election integrity and may take legal action if demands are not met.… The Economic Times · Oct 14
Medical Daily · Oct 14 Queens Pharmacy Owner Arrested Trying to Board One-Way Toronto Flight in Alleged $31 Million HIV Medicaid Fraud A Jackson Heights pharmacy owner faces fraud charges over HIV drug kickbacks and buybacks. What patients and taxpayers need to know about the case.
Medical Daily · Oct 13 Florida Flags Autism Therapy Providers Who Billed Medicaid for More Than 24 Hours of Care in One Day Florida flagged ABA autism therapy claims topping 24 hours a day as projected spending fell by nearly $1 billion. What families should know.
Saving Advice · Oct 13 You Think You’re Falling in Love — The Person on the Other End Wants Your Savings It starts with a friendly message from someone who seems genuinely interested in getting to know you. Before long, you’re exchanging good morning texts, sharing...
The Independent UK · Oct 13 Dozens detained in West Africa after alleged romance scams targeting UK victims IN FULL
The Independent UK · Oct 13 Dozens of alleged romance scammers who targeted UK victims arrested in Ghana and Nigeria Running between 6 and 9 October, the targeted operation zeroed in on a number of sites in West Africa
Saving Advice · Oct 13 The FTC Is Sending $15.8 Million in Refunds — Check Whether You’re Getting One If you’ve ever used a cash advance app to cover expenses between paychecks, you may want to check your email this month. The Federal Trade...
Newcastle Herald · Oct 13 'I couldn't trust anyone': $34k conveyancing scam hits buyer A cautionary tale for anybody purchasing real estate.
Reason · Oct 13 No, Giving Immigrants Research Jobs Is Not Fraud J.D. Vance says he's probing universities for visa fraud, but the investigation is really about protectionism.
The Economic Times · Oct 13 GST reforms aim to boost compliance by removing fear, widening tax base Rate rationalisation showed that a lower rate yields more revenue as the base widens, and process reforms rest on the same principle. A business that doesn't fear the tax office is more likely to register, report its full sales and grow within the system.
The Economic Times · Oct 13 Delhi court cancels look-out circular against accused in Rs 247-crore 'fraud' involving PNB A Delhi court has rescinded a look-out circular against Akash Gupta, who is allegedly involved in a fraud case. The court found Gupta had complied with previous travel conditions and cooperated with investigations. It emphasized that seriousness of allegations cannot solely justify restrictions on travel. The judge instructed Gupta to…
Latin Times · Oct 13 Federal Agents Search Ilhan Omar's Home Amid Criminal Investigation Federal agents raided Rep. Ilhan Omar's D.C. home Oct. 12 under a criminal warrant tied to a yearslong immigration fraud probe — 22 days before the midterms.