Fraud & financial crime
13 stories in 6h · Crime & Justice, Business, Markets · Clear all filters
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Fraud & financial crime · India
Hindustan TimesINSource has a paywall
ED arrests Saurabh Chandrakar, secures his 7-day custodyThe Enforcement Directorate (ED) on Friday arrested Saurabh Chandrakar, who was in judicial custody after his arrest by…
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The Straits Times
Fraud & financial crimeThe Straits TimesSGState mediaSource has a paywall
Cool, friendly, evasive: CAD investigator on suspect arrested in $3b money laundering probeVang Shuiming changed his surname from Wang while applying for Turkish citizenship as the Turkish keyboard does not…
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MCMC warns public over scams impersonating its officers after 61 arrested in SelangorPUTRAJAYA, Nov 14 — The Malaysian Communications and Multimedia Commission (MCMC) takes a serious view of the misu...
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La República
Fraud & financial crime · ArgentinaLa RepúblicaPE
Laura Mau acusa a Brunella Torpoco de presunta extorsión y solicita garantías personales: "Tengo pruebas"
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Crime & Justice · Paraguay
InfobaeAR
La Fiscalía de Paraguay imputa al expresidente Santiago Peña por asociación criminal
3 sources · Infobae, Proceso, La Tercera
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ThisDay
BusinessThisDayNG
Guide to Securing FG’s N50,000 Grant Amid Scam ThreatOmolabake Fasogbon The federal government’s announcement of a N50,000 cash relief package for selected poor and vulnerable households…
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Exclusive-Ex-Nvidia CEO misled top lawyer on affair with Chinese businesswoman, sources say
2 sources · Investing.com, GMA News
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The Hindu
Fraud & financial crime · IndiaThe HinduINSource has a paywall
After CBI, ED arrests Mahadev betting app scam accused“In ED custody, Saurabh Chandrakar will be confronted with the statements of his associates, digital data and documents…
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Fraud & financial crime · Mexico
El UniversalMXSource has a paywall
Eduardo Yáñez denuncia intento de extorsión; lanza advertencia a sus seguidores
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The Rio Times
Fraud & financial crime · BrazilThe Rio TimesBR
Brazil Police Probe Flood Pump ContractsBrazil's Federal Police searched 13 addresses over flood pump contracts in Canoas and Cachoeirinha, with over US$1.8 million…
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Startups & funding · Africa
PunchNG
QNET reports 200,000 youth beneficiaries in four yearsGlobal wellness company, QNET, says it has empowered over 200,000 Nigerian youths since 2022 and is working with…
- El Espectador A la cárcel exfuncionario de la DNI señalado de articular red que alteraba notas en la Unad
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CNBC
Fraud & financial crimeCNBCUSSource has a paywall
They train people to avoid 'honeypot' scams—here are the common red flags they spot: 'It feels so good to be wanted'Corporate security firms train companies and their employees on strategies for being vigilant against honeypots, and other social…
7 stories in other languages ·