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US charges Indian billionaire with fraud

US charges Indian billionaire with fraud

November 21, 2024

by Nina

‘Daisy’: AI-created super-grandmother who ‘knocks out’ scammers with endless verbiage

‘Daisy’: AI-created super-grandmother who ‘knocks out’ scammers with...

November 19, 2024

Megara: They received almost half a million from a 72-year-old with a coffee shop

Megara: They received almost half a million from...

November 16, 2024

Pella: Fraud against elderly woman solved – One arrest

Pella: Fraud against elderly woman solved – One...

November 16, 2024

Beware of fraud on social media for an alleged OASA card with two euros

Beware of fraud on social media for an...

November 13, 2024

Chania: A case of fraud was solved

Chania: A case of fraud was solved

November 6, 2024

FBI: Warning to all email users

FBI: Warning to all email users

November 4, 2024

Fraud: How a 58-year-old woman lost 13,000 for her… unknown love

Fraud: How a 58-year-old woman lost 13,000 for...

November 2, 2024

National Bank: Fraud alert for those who have an account with National Bank

National Bank: Fraud alert for those who have...

October 30, 2024

The Anti-Money Laundering Authority is investigating a 35 million euro “carousel” fraud

The Anti-Money Laundering Authority is investigating a 35...

October 16, 2024