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News

trans.iNFO
trans.info > en > anomalies-instead-of-documents-how-trans-eu-detects-modern-fraudsters-501670

How Trans.eu detects modern transport fraud

2+ hour, 21+ min ago   (1603+ words) Are transport exchanges safe? How is crime evolving on freight platforms? Piotr Sobala, International Security Team Leader, Trans.eu Group: I used the word cycle because the nature of transport crime has been changing for years. At some points, we…...

freerepublic.com
freerepublic.com > focus > f-chat > 4395427 > posts

20 Common Scams and How to Spot Them

4+ hour, 16+ min ago   (1690+ words) The emergence of artificial intelligence has given a boost to cybercrime gangs that are coming up with bolder and more sophisticated schemes to scam people out of their money. Here is The Epoch Times’ rundown of 20 of the most common…...

News 12 - New Jersey
newjersey.news12.com > nassau-pd-2-men-wanted-for-scamming-76-year-old-woman-out-of-60k

Nassau PD: 2 men wanted for scamming 76-year-old woman out of $60K

6+ hour, 16+ min ago   (143+ words) Sep 13, 2026, 7:42 PM Nassau police say two men scammed a 76-year-old woman out of $60,000 on Thursday. Detectives say the woman received a text message stating that possible fraudulent transactions were occurring on her Apple Pay account and that it needed to…...

Hindustan Times
hindustantimes.com > cities > chandigarh-news > army-school-clerk-duped-of-5l-in-loan-app-fraud-101789328449336.html

Army school clerk duped of ₹5L in loan app fraud

5+ hour, 6+ min ago   (260+ words) A 46 year old man working as a lower division clerk (LDC) in the management office of the Army Public School, Chandimandir allegedly lost ₹5 lakh after being duped by a fraudster posing as a representative of loan and credit card companies, according…...

The New Indian Express
newindianexpress.com > india > 09/14/2026 > unregulated-loan-apps-deceive-blue-collar-workers-with-real-transfer-of-decoy-funds

Unregulated loan apps deceive blue-collar workers with real transfer of decoy funds

5+ hour, 21+ min ago   (333+ words) NEW DELHI: A network of unregulated mobile loan applications promising instant cash, several of them running from beyond borders, are targeting the blue-collar workforce and trapping daily-wage earners in cycles of debt and extortion. A TMS investigation, involving direct interaction…...

Today's Conveyancer
todaysconveyancer.co.uk > football-fraud-tackling-baddies

From football to fraud: tackling the baddies

20+ hour, 7+ min ago   (268+ words) The latest Today’s Conveyancer Podcast explores how a former Premier League footballer became a campaigner and law firm owner, championing redress for people impacted by fraudulent overseas investments. After falling victim to a property investment scam himself, former Arsenal, Southampton…...

South China Morning Post
scmp.com > news > people-culture > trending-china > article > 3367377 > china-grandma-drains-life-savings-us450000-beauty-fraud-daughter-discovers-it

China grandma drains life savings on US$450,000 beauty fraud before daughter finds out

6+ hour, 5+ min ago   (184+ words) Salon charged 10 to 20 times the market rate; a single multi-procedure lip tattooing session cost a staggering US$6,000 A 75-year-old woman from Shanghai spent three million yuan (US$450,000) on beauty treatments in a salon, completely depleting her retirement savings before her…...

iNFOnews.ca
infonews.ca > news > 7868286 > farmers-market-scam-targets-vendors-in-kelowna-and-beyond

Farmers' market scam targets vendors in Kelowna and beyond

6+ hour, 29+ min ago   (323+ words) An email scam is targeting farmers’ market vendors in the Okanagan. Multiple vendors have recently been tricked into sending deposits to someone posing as an official for the Kelowna Farmers’ Market, according to executive director Frances Callaghan. “Someone was trying…...

@anywherevancity
anywherevancouver.com > maple-ridge-rcmp-credit-card-scam

Maple Ridge RCMP warning public about credit card scam involving “physical pickup”

6+ hour, 25+ min ago   (279+ words) In News by Anywhere VancouverSeptember 13, 2026 Maple Ridge RCMP is warning the public about a new credit card scam after receiving multiple complaints from residents. The department says in a release that these residents were contacted by fraudsters, posing as financial…...

@BangkokPostNews
bangkokpost.com > learning > easy > 3319339 > police-rescue-student-after-178m-baht-call-centre-scam

Police rescue student after 1.78m baht call centre scam

6+ hour, 31+ min ago   (295+ words) published: 14 Sep 2026 at 07:54 Police have rescued a 22-year-old student who was tricked by a call-centre gang into fabricating a story about winning a scholarship to study in the United States before transferring more than 1.78 million baht to the scammers. The…...