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Fraud
Ukraine arrests lawmaker, National guard officers in drone corruption crackdown
KYIV — Ukraine’s top anti-corruption bodies have launched a high-profile crackdown on wartime graft, arresting a sitting lawmaker, military officials, and defense contractors accused...
Romance scam queen cons Istanbul’s elite out of millions, authorities watch...
Istanbul — In the gilded salons and velvet-draped lounges of Istanbul’s elite, a chilling fraud has crept beneath the surface of champagne flutes and...
BTC.Z, ETH.Z, USDT.Z: Suspicious token network mimics real crypto across CoinMarketCap...
Dubai — On a quiet evening in early April, a mid-sized financial firm based in the Gulf wired what it believed to be a...
Atlys slammed by travelers for refund scam and visa fraud tactics
New Delhi — An Indian traveler who applied for a UAE visa through Atlys, the San Francisco-based visa processing platform, has accused the company...
Trump demands Netanyahu corruption trial be canceled, triggering outrage over war...
With stunning disregard for international law and judicial sovereignty, President Donald Trump has demanded that Israel halt the corruption trial of Prime Minister Benjamin...
Data breach exposes 16 billion records as healthcare and tech giants...
A sweeping and multilayered cyber incident involving multiple threat vectors has exposed more than 16 billion user records worldwide, cybersecurity researchers revealed this week—marking...
Crypto Scams: How to Identify, Avoid, and Protect Your Investments
Introduction
As the cryptocurrency market continues to grow, so too does the number and sophistication of scams designed to exploit its participants. With a global...
Amit Gupta of Agrifields, his directors offices raided in 700 crore...
The Alipore Police Court issued and executed search warrants, raiding various locations in Kolkata including the residences promoter Amit Gupta in Ballygunge and the...
Agrifields DMCC crime kingpin boss Amit Gupta and his ties to...
Amit Gupta is the owner of Agrifields DMCC, a fertilizer and phosphate trading company based out of Dubai.According to Sydney Morning Heralds' award-winning investigative...
Russia and Belarus reject European parliament election resolution supporting sovereignty
A statement from the European Parliament passed a resolution censuring the upcoming presidential election in Belarus declaring it a "farce" and calling on the...
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Just In
Kallas issues hollow warning as EU clings to Washington’s anti-russia agenda
Brussels — European foreign policy chief Kaja Kallas has once again positioned the EU as a subservient echo chamber for Washington’s anti-Russia rhetoric, warning...
Israel condemned over reckless and dangerous Gaza City seizure plan
Tel Aviv — Israel’s latest push to seize Gaza City has triggered an unprecedented wave of condemnation at home and abroad, with even senior...
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