Tag: fraud
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Cryptocurrency chief facing extradition from UK to US on fraud charges
LONDON, Aug 26 : The British-based chief executive of a cryptocurrency company who is wanted in the United States on charges of wire fraud and market manipulation faces being sent to the U.S. to stand trial after he lost his fight against extradition last week.Manpreet Kohli, a 45-year-old Indian national, wa
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From WhatsApp to GoDaddy: How India is trying to stop cybercrime before it happens
Over the past two months, India has tightened oversight across its digital ecosystem, with moves affecting WhatsApp, Telegram, Truecaller and GoDaddy. What are the trade-offs? Experts weigh in.
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Zelle must face New York attorney general lawsuit over ‘rampant’ fraud, judge rules
NEW YORK, July 22 : A judge rejected Zelle’s bid to dismiss a lawsuit by New York Attorney General Letitia James, who said the electronic payment platform’s refusal to adopt critical safety features enabled fraudsters to steal more than $1 billion from consumers.In a decision late Monday, Justice Phaedra Perr
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Police warn of scam using fake GST Voucher Telegram messages to hijack accounts
Victims are tricked into disclosing personal information and Telegram verification codes after clicking bogus links to check their eligibility for the Goods and Services Tax Voucher scheme.
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Victims lose more than S$259,000 in courier phishing scams since Jun 24
At least 43 cases have been reported to the police, including at least 20 on Jul 13 alone.
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S$55 million Good Class Bungalow seized in connection with Nvidia chip movement case
The police issued a prohibition of disposal order against the GCB and seized S$1 million of funds in bank accounts as part of their investigations, which have resulted in additional charges for the four people allegedly involved.
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Portugal warns of phishing campaign using prime minister’s name
The statement was circulated to editorial offices late on Monday night, reaching newsrooms shortly before midnight, according to the organisation. #EuropeNews
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US businessman detained in Myanmar over alleged fraud
A former US Marine and ex-AmCham Myanmar president was detained at Yangon airport Thursday after the chamber uncovered $300,000 in allegedly unauthorised payments linked to former board members.
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Singapore Kitchen Equipment CEO, ex-CFO charged with fraud, falsification of accounts
Three women are accused of conspiring to falsify more than 100 payment vouchers related to bonus payments to employees.
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